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But money laundering has in the past found ways to use casinos to create clean moneyto fund illegal activities.
The money laundering network, known as the ‘War On Drugs’, can have multiple users in the same jurisdiction. This is why it is important to be able to verify all of the legal and illegal money being handled by a casino. However, this does not always give the user as much information as it could. There are many layers of obfuscations that this service and even the website itself is using.
Here are just some of those layers of obfuscation:
The web design of the website or the platform
What is the type and amount of credit cards used at a certain time and the name of the company that processes it
What is the amount of money that was used at a given time
And with many of the services being used in the black market, they do not even tell you if the money being handled is legal (blackmailing) or illegal (money laundering).
In terms of gaming there is a huge amount of money to be laundered from online poker players to customers in the black market.
Even though you may think that some of these players have some ‘sin’, they use their gambling skills to buy illegal drugs and even get involved in human trafficking to take advantage of the weak and the desperate.
They have already made a few mistakes on the business end. Some of their investments in illegal services and illegal substances have fallen through due to the law enforcement. So they have also gone back to using the online casino to process their illegal activities. They try to clean up in some ways, but many of these players continue to operate in the dark side. They are the backbone of the illegal market.
The real reason behind the growth in the online casino is to provide a means for gaming players to buy illegal items online and then hide it behind an anonymous gaming platform. This is a huge money making venture because, even though the illegal market is illegal, there is a certain degree of legality allowed to online gambling through the Casino Control Commission (CCC). This is why all the online casinos try to have the largest player base for their websites, to have even the highest percentage of online poker players who are online at around the midnight of every Sunday in the month of March.
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