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
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In NZ you can get away with going to a slots room in a pub, insert a bunch of dirty money into the machine, play a bit and cash out. You could sometimes tell who were doing it, but they were people you would not want to confront lol
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