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18

France's Most Famous Casino Raided By Police

Tags: money laundering, police, raided, The Aviation Club de France
Posted on Thursday, September 18, 2014 by "T".
On Tuesday morning, police raided The Aviation Club de France (ACF), a more than 100-year old casino on one of Paris's finest addresses, and brought 12 persons into custody after allegations of breaches of employment law and money laundering. Among the people who were taken into custody were several employees and the Director of the Games Committee Marcel Francisci, a figure of the Corsican polit[...]   Read more » France's Most Famous Casino Raided By Police

  18-Sep-14, 09:03   #1
France's Most Famous Casino Raided By Police 0 
doubletop777 
Joined: Mar '11
Location: United Kingdom
Age: 47 (M)
Posts: 5529
These stories about money laundering in Casino's are becoming quite regular and in any cash business, the temptation to do this sort of thing must be huge. I hope that it stays open and the people keep their jobs

     
  19-Sep-14, 14:44   #2
  0 
Heskor 
Joined: May '13
Location: Mauritius
Age: 25 (M)
Posts: 2659
Yeah it is becoming quite popular if you have illegally obtained money the best way to clean it is through , they should just watch movies and there are lots of other ways to clean money like a legit car business where you clean them and so on. Anyway this will always happens and police have to evolve too as there are new ways of laundering money also hope that this dies down but it will never be so as there are so much bad people in this world. On another note have fun guys at the tables and good luck at the poker tables!

     
  20-Sep-14, 19:05   #3
  0 
Fakiry 

Joined: Apr '09
Location: Portugal
Age: 37 (M)
Posts: 4764
The worst will be for those who have been working there for a lifetime and now have their jobs in risk. It shouldn't be easy to pass through that. Nowadays teens and young workers know what professional future reserve for them - uncertainty - so they do the best to be multidisciplinary. But older workers. ..

     
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