What is a red flag of money laundering through casinos?

[kayode10]

Negligence is not allowed in business so this is the reason why it is very important for business owner to always look for anything that can bring it or affect the cash flow of the business. The business owner needs to be always on alert.

One of the questions I want to ask you guys over here is that What is a red flag of money laundering through casinos? I'll be looking forward to your response in the comment section below thanks in advance.

 

[swift]

money laundering is the bigger problem , I think that's why the government have placed different laws and others to ensure that there are actually low form of money laundering activities , probably they have known or have ideas about the issues of it

 

[Julio88]

One red flag which can point to money laundering being conducted is when shady deals are going on in secretive rooms at obscure places within the casinos. Dirty money can be cleaned with the deposits of the customers.

Negligence is not allowed in business so this is the reason why it is very important for business owner to always look for anything that can bring it or affect the cash flow of the business. The business owner needs to be always on alert.

One of the questions I want to ask you guys over here is that What is a red flag of money laundering through casinos? I'll be looking forward to your response in the comment section below thanks in advance.