For casinos then it would be normal that they would really asking or putting withdrawal requirements for any deposits.We know that they are regulated which means that
they would really be following on to those regulations and money laundering would be always the case.
I don't agree with you, friend, because not all casinos will ask for requirements for every withdrawal process that is carried out.
The casino asks for conditions because they really want customers not to withdraw all their money so they remain in the casino to continue their gaming session.
Any casino that provides withdrawal requirements to avoid money laundering is by way of KYC not by wagering requirements.
If there is a wagering requirement for the withdrawal process maybe it is because of the bonus that casinos will not let their customers take the bonus for free.
Everything is focused on money laundering, but for those who are regular players, it doesn't really matter if there is money laundering or not,what Matters is that when you enter or register in a casino it is to find a way to win or win, it doesn't matter how, but winning, and if there are Requirements in the bonuses or promotions is something that is already normal,nothing is never free, for me the Requirements for bonuses and promotions is a very simple way to take advantage of the fun for the player to consume all the money he deposited, and about the kyc, it is already known that no casino is going to go against government regulations.