Money laundering systems aren’t something that run continuously like their daily operations. Instead, they are triggered by specific red flags or events based on the casino’s internal controls.
What I know for sure is that we don’t really know what guidelines they’re following as advised by the regulating agency. But you might be right, they could be using a centralized system.
Because of this centralized nature, criminals or, more specifically, money launderers, can be caught more easily if they’re using crypto casinos for laundering. That’s why casinos have to be very proactive in monitoring activities to do their job effectively. A single mistake could be incredibly costly for them, as they could be accused of enabling such illegal activities.