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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It’s going to depend on where your from but like others have said there is a limit before it becomes taxed, there is often not much stopping you from going in every day with just a little bit less than the limit and washing some of the 500k every day. [Even if your really obvious.](https://www.youtube.com/watch?v=DoyH1dgj8Lo&t=54s)
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