Money Laundering Bulletin
Les jeux sont faits: money laundering and physical casinos
Stacked chips on green baize, the clickety-clack of a metal ball bouncing round the roulette wheel, impassive card dealers
and glamorous if edgy looking clientele: the high roller with questionable cash to splash is a stock movie character but is
the automatic association of casinos with criminals justified? Sue Grossey checks the odds.