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

The Australian YouTuber Boy Boy made a video on this called “How Much Money Can We Launder In A Day?”