Casinos provide entertainment and gambling, but they can also serve as vehicles for illegal activity ranging from embezzlement and fraud to money laundering. Recent investigations of casinos in Australia have been focused on uncovering how cash may be laundered through them, with disastrous repercussions for local communities where casinos operate. Game of chance Game of Chance: Gambling Activity Participants in games of chance pay fees or consideration in exchange for a chance at winning prizes, where their success or failure solely or primarily hinges on random chance events rather than…
Read MoreOrganized Crime and Money Laundering at Casinos
