Let’s say I have 500k in cash from fraudulent activities. It seems like I could just go to a casino and play games in a way that minimises my losses or even, if let’s say I was a big organisation, try to work with some casinos for them to launder my money for a lower fee.
I suppose there are rules in place to prevent this type of activities. But what are they? How is this prevented from happening? It seems like it’s really easy to launder money if I needed to
In: Other
Sometimes it isn’t. [Scathing report highlights multiple failings that led to laundering of billions of dollars in B.C.
](https://bc.ctvnews.ca/scathing-report-highlights-multiple-failings-that-led-to-laundering-of-billions-of-dollars-in-b-c-1.5947725#:~:text=Millions%20laundered%20through%20B.C.%20casinos%3A%20report&text=Billions%20of%20dollars%20in%20cash,Supreme%20Court%20Justice%20Austin%20Cullen.)
Latest Answers