Quote from: Fivestar4everMVP on December 09, 2023, 07:44:38 PM

Like I think I've said before, some of the policies which some gambling casinos state or operates on will make it difficult for just anybody to use them as a medium to launder money, we all know that in some casinos, there is a mandatory wager requirement on every deposit before the gambler can be able to withdraw funds Back, this is to say that, if a person was going to launder money through an online gambling casino, after depositing the money, he or she may be required to play some games to meet a certain requirement before he or she may be able to withdraw.

And even when the gambler places a withdrawal request, there is also the chance that, he or she may be asked by the casino for kyc verification, due to the amount of money he or she is requesting to withdraw, ones the person is asked to kyc before he or she will be able to withdraw, then the whole purpose of laundering money is destroyed, because one can not launder money with their identity known, they can easily be arrested and prosecuted.

Licensed casinos and their clients have nothing to worry about, as long as they follow the requirements from their license then even if a criminal tried to use their services in a weak attempt to try to launder their coins, they will fail to do so as there are too many polices in place which will allow a casino to identify them or to at least block their funds.

So no one should be worried about casinos somehow getting the same treatment as other websites that could facilitate those practices.