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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Just watch Ozark for an explanation. Worst case u get a dramatized explanation of it, best case is u watched one of the all time great shows
Although not great enough that I bothered to watch the second half of the final season due to them breaking it up into two parts. Pure spite on my part
Still a great show tho
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