Robbers are laundering cash through casinos
Cash-in-transit heist robbers are using casinos to launder stolen money, SA Reserve Bank governor Tito Mboweni told businesspeople in Johannesburg on Thursday.
Related Casino News:
- ‘Robbers laundering money through casinos’
- Robbers laundering money through casinos: Mboweni
- Robbers ‘clean loot at casinos’
- Robbers using ‘unhelpful’ casinos - Mboweni
- Mboweni: Robbers launder money through casinos
- RCMP: Slots used to launder drug cash
- Armed robbers clean out poker game on Meriwether
- U.S. STATE DEPARTMENT: Money laundered through Pagcor casinos nationwide
- Questions arise in casino money-laundering
- IRS wants more detailed reports on Indian gaming operations
- Warning over money laundering in casinos
- Managers ’steal’ $645m
Gambling history facts:
- Riverboat casinos were first legalized in Iowa, then Illinois, followed closely by Missouri, Indiana, Louisiana, and Mississippi.
- The most popular form of charitable gambling is bingo. In California, bingo is the only charitable game that is legal.
- In 1891, Sittman and Pitt of Brooklyn began to manufacture the first nationally known poker card machines. The machines maintained their enormous popularity until just before World War I.
- 1994: On New Year's Day Frank Sinatra gives his last Las Vegas performance at the MGM Grand.
1998: Opening of the Bellagio. With 3,026 rooms it is the largest hotel in the world, and also the most expensive - it cost $1.7 billion to build.
RSS feed
