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Re: Money laundering at online casinos?
Money laundering is in fact an issue with any type of online gaming. I think the most popular kind of money laundering is depositing large amounts of money into online casinos then playing only with a little or playing with a lot until you win big and then making a withdrawal from the casino to a different source then where the funds game from. Use of offshore banks to bring money on-shore is another rather popular way of how people use these internet gambling operations to launder money.
Cynthia