Money laundering can happen in terms of the cash exchanged for the chips in casinos. it could also happen in terms of the wire transfers and credit card swiping. The most easily identifiable feature of the money laundering in the casino is when money is transferred from several different financial institutions or agencies. This should send a signal to the casino owner and its management that Fighting Against Money Laundering with Regulation. Within tightly regulated industries such as Europe and North America casino money laundering is a very low threat to operations. The regulators in these territories are very diligent, using a mixture of law enforcement integrations, technology, and correct procedures to mitigate the problems
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