What is the greatest risk of money laundering for casinos?

[kayode10]

it is said that people are engaging in Casino to launder money from one place to another. My belief is that this shouldn't be a problem for the casino company

I like to learn more about things so the question I would like to ask you guys is that What is the greatest risk of money laundering for casinos? I will be looking forward to your response in the comment section below thanks in advance.

 

[swift]

Most times I actually wonder why many makes or intiate this action of money laundering , they feel it's the only way they could pack huge amount of funds and there are more risk attached to doing so

 

[Julio88]

it is said that people are engaging in Casino to launder money from one place to another. My belief is that this shouldn't be a problem for the casino company

I like to learn more about things so the question I would like to ask you guys is that What is the greatest risk of money laundering for casinos? I will be looking forward to your response in the comment section below thanks in advance.

The greatest risk of money laundering is getting caught in performing this action via an external audit of funds and transactions in the casino by the Internal Revenue Service and other related financial institutions.