2nd August 2015, 11:09 PM
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Member
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Join Date: Aug 2010
Posts: 1,037
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Quote:
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Originally Posted by Rinconpaul
Underworld figures, drug dealers launder money through Tabcorp
Date
August 2, 2015 - 1:28PM
TABs have become a convenient method for organised criminals to launder money
"You can deposit $5000 in one venue and someone else can withdraw it anywhere there is a TAB, as long as you have the account number and PIN code," a source said. "It works just like a bank but the accounts aren't traceable to you so the system is very easy to manipulate."
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So that's how my 5k was taken out of my account. And here's me thinking it was my crap betting that had lost it. 
Only joeking.
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― Earl Nightingale
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