i-law

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.

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