Post
Topic
Board Gambling
Re: A way to attract new users or a misunderstanding?
by
Blitzboy
on 14/06/2023, 10:45:23 UTC
~
Thus, unfortunately, the owners, those who wash money will always find a way of mockery of the authorities, and as always the authorities will always be late for their conclusions and will be far from all real, however as I said before, the Money laundering have to be rookie criminals, most of them when it comes to money laundering use other ways, corrupt governments will always wash money and not use the casinos for the demands they have of them, so I say, wash of money through casinos? It is like the fantasy that the CIA has, FBI to grab them there.

Are we genuinely envisioning casinos as the champions in the anti-money laundering crusade? Seriously? Sounds like a fantasy Casinos' KYC procedures are a solid move, agreed. But a foolproof shield against laundering? That's like bringing a pea-shooter to a warzone! Dont even get me on governmental agencies with their dubious transactions. Fighting a blaze while fueling it—expect casinos to tackle this too? The prospect of casinos countering money laundering seems more of a daydream than a feasible fix. Reality stings, right?