How is money laundering detected and prevented at casinos?

Question

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

Answer 1

Here’s the real answer. If you do it slow enough, with reasonable amounts of money each time, and do it at different casinos, you will get away with it.