Chapter
Money Laundering Through Casino Chips
17:59 - 24:25 (06:25)
The issuance of casino chips that only work in one room of a casino makes it easy for money launderers to gamble with illicit funds and then cash out clean money.
Clips
DRADA offers continuous monitoring and visibility into a company's risk, security controls, and audit readiness for multiple standards.
17:59 - 20:21 (02:21)
Cloud Compliance Software
Summary
DRADA offers continuous monitoring and visibility into a company's risk, security controls, and audit readiness for multiple standards. It can streamline compliance for over 14 frameworks and even automate custom frameworks and controls.
ChapterMoney Laundering Through Casino Chips
Episode72: Bangladesh Bank Heist
PodcastDarknet Diaries
The use of casino chips in money laundering schemes is a common tactic, as they are only redeemable at the casino and make it difficult for law enforcement to trace.
20:30 - 24:25 (03:54)
Money Laundering
Summary
The use of casino chips in money laundering schemes is a common tactic, as they are only redeemable at the casino and make it difficult for law enforcement to trace. Criminals can also link their bank accounts to the casinos to initiate transfers or pay for chips with cash.