Casino Talks

Posted by: The Original Mary at February 9, 2002, 4:59 pm

Topic: DrHo888 Forum: Winner Online

Diverting the topic again...

I'm afraid this money moving game is just going to keep going. American (and to some extent, International) law enforcement finds following the money a good way to track down drug trafficking, smuggling, sex slavery, immigration trafficking, illegal gambling, gun running, and funding terrorism...so if money moves for purposes that are not stated as explicitly legal, they want to know.

Gambling falls into a moral gray area--like access to pornography--something for which there is a lot of domestic demand, and not a lot of political will for either banning or endorsing. Plus, because gambling itself is the moving of money, it can be used to move money for the above illegal purposes.

Thus it is doubly suspect by law enforcement--as being inherently illegal in some jurisdictions and possibly associated with other crimes in all jurisdictions.

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