How Do Casinos Detect Money Laundering?

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Das991992

Das991992

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casinos handle huge amounts of money every day. What methods do you think they use to spot unusual transactions or possible money laundering?
 
I have no idea about this question but this probably depends very much on the casino itself and there are maybe multiple ways to find that out.
 
Yeah, I think you’re right, @Sunz of Beaches. Different casinos probably have different systems, but I imagine unusual deposits, withdrawals, or betting patterns would be some of the things they watch. Have you ever noticed a casino asking for extra verification?
 
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