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
Regarding your question about sports betting, I know that where I live criminals buy and keep winning sports betting coupons, because when they are cashed you have a receipt that these money are legally obtained, so they only have to explain the amount betted. I don’t know who makes the bets or sells them. I don’t know if it’s a thing in the US, but it is in Denmark.
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