If your account is an old account that often deposits various amounts of money, the casino will not suspect you. But he just created an account a few days ago then deposited $2,000. If I were the owner or admin of that site, I would check the account often because I don't want anything wrong to happen to my site. Indeed, money laundering is an iterative process of depositing and withdrawing a certain amount of money. We know that the money laundering process is not like that because those who do money laundering will use various methods so that their plans can work well.