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you can find launder money in so many ways you would not even think of. It can happen even in garbage.
Money from criminal activity needs to be cleaned and most people with this type of money accepts 20-30% transaction costs. Its still chaep since they do not have much alternative!
Drugs, weapons and trafficing generates big sums of money that needs to be put back into the system!
That idiot is actually talking about several things at once, and doesn’t seem to understand any of them.
Among other things, he obviously has poker bots confused with botnets.
I can see people doing it. There was a big sting operation in Australia last year where the people would go into a casino and spend 1/2 hour inserting money into the machines, then cash out and ask for a check.
But I have a hard time believing its as prevalent as this guy says it is.
I sound like BS to me.
besides, $200-300,000 a month? that’s 70 pounds of weed, it’s much easier to launder/hide $200k a month than 70 pounds of weed.
It’s few hundred credit cards, etc…… money laundering? feh!
