What methods do casinos employ to spot and hinder attempts to launder cash from illicit sources via gaming activities?
casinos typically have comprehensive monitoring systems that track transaction patterns and identify any suspicious activity. they often rely on both automated software and experienced staff to detect patterns that might indicate money launderng efforts. many times, unusual behaviour such as rapid deposits with minimal gaming play or repeated use of small amounts across different tables trigger a closer look. my experience has shown that a combination of strict regulatory reporting and real time surveillance makes it difficult for illicit funds to remain unspotted.