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Rather, the risk is from suppliers who do business with the properties. World’s greatest las vegas casino caught in money- laundering. Gambling received particular focus, with separate risk assessments compiled for different verticals. Online gambling was classed as “very high”. The high risks relating to casinos and gaming mean that robust due diligence checks on customers. Four methods of money laundering—cash smuggling, casinos and other. The 2016 basel aml index, which ranks countries for their money laundering risk, put iran at no. 1, at greatest risk among 149 countries. Loan sharking in canadian casinos is a problem, but money laundering is more of a threat, according to canadian authorities

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