I mean, if it’s because of legal reasons, wouldn’t they request KYC paperwork before depositing the first bet instead of after? You know, since handling dirty money is still a crime even if the money is locked in the casino
I was gonna ask about “Patron C,” as it’s a well known secret among the unlicensed weed growers in California that casinos are a reasonably easy and cheap method of cleaning illegally obtained money, such as selling tons of weed that wasn’t licensed to grow. It’s such a well known “secret” that even us licensed growers know about it.
I mean, if it’s because of legal reasons, wouldn’t they request KYC paperwork before depositing the first bet instead of after? You know, since handling dirty money is still a crime even if the money is locked in the casino
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I was gonna ask about “Patron C,” as it’s a well known secret among the unlicensed weed growers in California that casinos are a reasonably easy and cheap method of cleaning illegally obtained money, such as selling tons of weed that wasn’t licensed to grow. It’s such a well known “secret” that even us licensed growers know about it.