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Thread: MGM pre-banning suspected money launders, others considered risky for their license

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  1. #17
    FYI, I sent recorded proof and documentation(paperwork), where the casino told me they were CTR'ing me, and they said the form they were using was for a CTR(it was a different form, but they said it was for CTR). I even had them clarify with a manager.
    Last edited by AxelWolf; 05-04-2025 at 09:31 PM.

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