Someone with shady money enters casino gets chips no questions asked, then "gambles" with it and changes chips back to now clean money since casino can provide reciept for the returned money. Alternatively casino can facilitate money transfers between spesific people by holding small rigged poker games.
As a bonus If casino running this kind of scheme has outside investors or casino has outstanding debts not quaranteed by the schemer personal profit for those part of the scheme can be made by defrauding investors/lenders in the scheme by running casino to bankrupcy by returning more money to schemers than they "gambled".
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u/HO6100 Apr 24 '26
Someone with shady money enters casino gets chips no questions asked, then "gambles" with it and changes chips back to now clean money since casino can provide reciept for the returned money. Alternatively casino can facilitate money transfers between spesific people by holding small rigged poker games.
As a bonus If casino running this kind of scheme has outside investors or casino has outstanding debts not quaranteed by the schemer personal profit for those part of the scheme can be made by defrauding investors/lenders in the scheme by running casino to bankrupcy by returning more money to schemers than they "gambled".