12/5/25
Money Laundering
• “Chip walking” – buy chips, cash out without play. • Structuring redemptions and/or deposits to avoid reporting thresholds. • Collusion with employees to bypass AML checks. • Surveillance: monitor minimal play with large buy- ins.
Surveillance Level II
13
• Skimming cash from cash drawers or even drop boxes. • Collusion with players for payouts. • Theft of chips, cards or any variety of assets. • Misappropriation Employee Theft
Surveillance Level II
14
7
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