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Scraped on 01/07/2025, 10:16:40 UTC
Does that work or am I being ignorant about scheme of things?
I think you forgot about criminal activityactivities, removing the two that you mentioned will not remove or prevent criminal activity. As you know, casinos have been known to be used as a front by crime syndicates to launder money or other fraudulent crimes that involve money. Regulation is one of the ways to prevent that from happening(at least that's what I have read). That's why AML is required in regulated casinos.
Original archived Re: What makes casinos necessary to be regulated?
Scraped on 01/07/2025, 10:11:55 UTC
Does that work or am I being ignorant about scheme of things?
I think you forgot about criminal activity, removing the two that you mentioned will not remove or prevent criminal activity. As you know, casinos have been known to be used as a front by crime syndicates to launder money or other fraudulent crimes that involve money. Regulation is one of the ways to prevent that from happening(at least that's what I have read).