This 2005 United States Treasury Report reveals how casinos are used by criminals to launder counterfeit money and large currency notes. “A constant threat at casinos is insiders taking advantage of their position either to steal or assist others with money laundering. ICE recently charged six people, including a tribal leader, with attempting to steal $900,000 from a Native American casino. Among the charges are conspiracy, theft, and money laundering.”
Bright Lights: what one woman’s 25-year gambling addiction to electronic gambling machines really cost
March 17, 2025
Through this animated documentary by The Guardian, ‘Sharon’ reveals the devastating impact electronic gambling machines have had on her life.