Moreover, it’s a big industry that’s growing exponentially. It includes a wide variety of businesses that juggle large transactions (often in cash) at a rapid scale, such as physical casinos, online casinos, bars and clubs housing poker machines, and both physical and online sports betting services.
The gambling industry is perfect for laundering criminal funds. Isys Lam, Junior Legal Researcher and Andrew Dornbierer, Senior Asset Recovery Specialist Money laundering through the gambling industry
