Quote from: len01 on April 06, 2023, 12:30:52 PM

Quote from: delfastTions on April 04, 2023, 06:45:04 AM

Quote from: len01 on April 04, 2023, 05:28:18 AM

Quote from: LUCKMCFLY on April 04, 2023, 03:04:40 AM

Quote from: shasan on March 21, 2023, 07:58:46 AM

Quote from: LUCKMCFLY on March 18, 2023, 11:26:16 PM

or this reason the requirement of NO KYC becomes the main pillar of demand for players in casinos.

But if there is no KYC then how to solve the problem of money laundering? For money laundering, the casinos will be responsible if there is no KYC then it will be difficult to trace the user, as a result, all the responsibility will be upon the casino. And also there will be a question regarding the abuse of bonuses and so on.

Well yes, I understand the point, but those who launder money are also not that stupid, they know that currently a casino is not the way to do it, on one occasion some people approached me saying that they had government credit cards and that they wanted to Withdraw that money, it was money that they could not withdraw, I told them that this is a lie, a government has other ways of laundering money, using credit cards or "scratching" them is not the solution, I think it is analogous to As for the casinos and the KYC problem, as things are now, the best way to launder money is to do it in cash.

Well, nothing compared to how Pablo Escobar did in his time, who always put the money where he wanted before the authorities of the USA and the whole world, where they weighed the money separately and that was his way of accounting for it.

I agree with @shasan's statement that if casinos don't ask for KYC how can casinos detect their customers using money laundering budgets, whereas licensed casinos usually require KYC due to demands from licensing companies.
sure, casinos are not the right place to divert money laundering funds, but it can happen whenever they want.
right now we think that gamblers are not stupid using money laundered funds in depositing casinos, but we don't know the truth and I'm sure they must be smarter.

I think that today, now banking networks around the world already control all non-cash money transfers to such an extent, and competent regulatory authorities control even transfers of large amounts in cryptocurrency, that all talk and stories about money laundering are just fairy tales and fantasies for naive people. For such people who think that the mafia boss brought a bus full of bundles of dollars right to the casino doors, and let's play and "launder" these dollars. These are all fantasies from the 30s of the last century. And the times when the mafia ruled everywhere. Now it's not like that.
Cashless payments are so controlled that it is time to forget the tales of laundering some kind of criminal money and not fool people with this nonsense.

I fully understand this fairy tale or fantasy story but what I mean is money laundering that is carried out by certain people and put it into the casino to be used for betting, it could happen it's just that we don't know the truth, even though it's very rare but we don't will ever know.

but I also think that if it's someone who puts money laundering funds into the casino, surely that person also knows that the casino will eventually ask for KYC when they want to deposit a large amount and that's when the gambler will choose another way to hide the money laundering funds and stay away from the casino.

Many talk about money laundering, but come on, I say it properly, I know a lot of people, I live in a very dangerous country, without fault you run into people who are involved in things that one has no idea and that are pretty bad The worst thing is that they tell you what they do, how they do it and why they do it, that's why I say that those who really manage a lot of money don't use casinos, maybe those who store not so high amounts of money use casinos, but still that are of the style of armed groups, governments, and people who have a lot of money do not use casinos or exchanges.