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Canadian thieves reportedly laundered money through a series of casinos as well as through government accounts, with up to $2 billion having been moved.
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Online gambling sites facilitate money laundering while the number of unlicensed sites is over ten times that of licensed operators. This trend, combined with the many sites now operating on the Dark Web and leveraging virtual currencies, shows the extent of the challenge for law enforcement. Gambling online: Money laundering It has also been alleged that the largely unsupervised electronic funds transfers inherent in online gambling are being exploited by criminal interests to launder large amounts of money. However, according to a US GAO study... BCLC’s Anti-Money Laundering Program
Online gambling: The new home for money launderers? - CNBC
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EDMONTON, Canada - The rise in legal gambling in Alberta is linked to gambling-related crime, including money-laundering, fraud and counterfeiting, says a new study. City police records indicated casino transactions accounted for 27 per cent of counterfeit money seized in Edmonton during the 18 months of the study.
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