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
In the film Hell or High Water they portray this by bank robbers entering the casino with several grand in stolen cash, the casino turning a blind eye to it and converting it to chips, then they play a few hands and spend several hours at the casino and cash out with their “winnings”.
Latest Answers