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A common technique in casino money laundering involves converting “dirty” money into physical casino chips, which are then played with in various games before being cashed out as “clean” money in the form of a check. While the market size of the casino and online gambling industry was forecast to reach $261. 8 billion in 2022 – representing a $54. 5 billion increase from 2021 – more and more casinos are being held responsible for their insufficient anti-money laundering (aml) controls. This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. 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