Organised crime launders $140bn annually on sports betting: report

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#8
Yea I know what u mean. In fact casinos are one place that they look to launder money but process is much more complicated than that with few operatives and their purpose is not winning Smile

But neither are the casinos dumb. For considerable amounts they actually segregate the cash and return same cash to same owner if they exchange back their chips.
Before you speak, listen. Before you write, think. Before you spend, earn. Before you invest, investigate. Before you criticize, wait. Before you pray, forgive. Before you quit, try. Before you retire, save. Before you die, give. –William A. Ward

Think Asset-Business-Structure (ABS)
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RE: Organised crime launders $140bn annually on sports betting: report - by specuvestor - 16-05-2014, 04:47 PM

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