How does money laundering through casinos work? /u/myprettygaythrowaway No such thing as stupid questions

Especially in Canada, but in the US, too.

“I won this $50K playing roulette.” Ok, but you came in and bought $55K worth of chips, and that’s on the receipt, so where’d that from?

To be fair, never gambled or been in a casino, so maybe this is one of those things that would be self-evident with experience.

submitted by /u/myprettygaythrowaway
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​r/NoStupidQuestions Especially in Canada, but in the US, too. “I won this $50K playing roulette.” Ok, but you came in and bought $55K worth of chips, and that’s on the receipt, so where’d that from? To be fair, never gambled or been in a casino, so maybe this is one of those things that would be self-evident with experience. submitted by /u/myprettygaythrowaway [link] [comments] 

Especially in Canada, but in the US, too.

“I won this $50K playing roulette.” Ok, but you came in and bought $55K worth of chips, and that’s on the receipt, so where’d that from?

To be fair, never gambled or been in a casino, so maybe this is one of those things that would be self-evident with experience.

submitted by /u/myprettygaythrowaway
[link] [comments] 

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