Money Laundering in Las Vegas

Despite stricter sanctions that have eliminated some of the criminal activities in Las Vegas, money laundering still persists. According to one IRS agent in Las Vegas: “In a currency intensive industry it’s virtually impossible to eliminate entry points for money laundering. We work hand-in-hand with the casinos.”

Money Laundering Still on Rinse Cycle in Las Vegas Casinos

CkirbyMoney Laundering in Las Vegas