3 ms·
I had the same confusion before. I had frequently heard of money laundering and how casinos were frequently associated with it and thought it was something soph
by ackbar03 4y ago
I had the same confusion before. I had frequently heard of money laundering and how casinos were frequently associated with it and thought it was something sophisticated. Unless I'm mistaken, it really is as simple as having a significant amounts of cash exchange hands under plausible pretenses and lying about it. For casinos, you can buy chips, cash them out, and the money is u traceable (or something like that)