Mostly this was the fault of upper management overselling the company's abilities, then being mystified as to why the IT team couldn't implement a sale/delivery system in 20 different countries (each with different laws) immediately.
There was just this huge disconnect between the top levels and the bottom levels. Once they brought in real managers that had real experience, it got better, but not by much.
The limit is somewhere around $1200 for reporting. So casinos lately really aren't as useful for money laundering.
Unless the casino is in on it. You lose a lot of cash there, you don't need to report it. They then contract out to a company you own.
Not much of that left in Vegas these days, though.
It's not an urban legend. However, the car did sell decently in Mexico.
Mostly this was the fault of upper management overselling the company's abilities, then being mystified as to why the IT team couldn't implement a sale/delivery system in 20 different countries (each with different laws) immediately.
There was just this huge disconnect between the top levels and the bottom levels. Once they brought in real managers that had real experience, it got better, but not by much.