LIRS urges casinos to report suspicious, big-money players
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http://tinyurl.com/27btekn</a>
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"The IRS is also asking casino employees to
Google the names of customers making large
or suspicious-looking transactions to determine
whether they're under investigation."
I'm all for catching bad guys, partiularly financial
fraudsters that victimize others, but this seems fraught
with possible unintended consequences. I guess when
times get tough every organization looks to maximize
revenue -- even the IRS.
--- In vpFREE@yahoogroups.com, "vpFREE Administrator" <vpfreeadmin@...> wrote:
LIRS urges casinos to report suspicious, big-money players
<a href="http://tinyurl.com/27btekn">
http://tinyurl.com/27btekn</a>*************************************************
This link is posted for informational purposes
and doesn't constitute an endorsement or approval
of the linked article's content by vpFREE. Any
discussion of the article must be done in
accordance with vpFREE's rules and policies.
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