– How is gambling used to launder money?

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Especially in reference to casinos?

Edit: since I’ve gotten some answers, I want to add: is it possible to use sports betting to launder as well?

In: Economics

16 Answers

Anonymous 0 Comments

Guy i knew would ‘win’ 900k (not dollars) when he needed to wash a million. He had a deal with the casino so they took 10 percent, so 100k.

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