No matter how close you’re looking at the casino, even with the list of people buying and selling chips, you wouldn’t be able to link the clean money “won” at the casino with the dirty money of all the 50 “unlucky people” that lost that night. I guess at the end of the day is that, with your own legit business and cooking the books you get to keep all your dirty money.
I’d be surprised if they recorded people buying small amounts so it could be the same person over and over too. If you make thousands per week criminally you have some kind of employees anyway.
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