Outline some of the ways that persons use the casino to launder money as well as provide examples with reference to relevant international reports and Bahamian guidance notes

March 7, 2023March 7, 2023 Discipline: Law

Please thoroughly answer the question below thorough summarizing the attached document labeled “Draft Question 3 – Part B”

Question 3 – Part B
Gaming Sector 
(b) Outline some of the ways that persons use the casino to launder money as well as provide examples of suspicious gaming transactions with reference to relevant international reports and Bahamian guidance notes.
Please summarize the attached document labeled Draft Question 3 – Part B”
Use only the two sources attached as citations throughout the paper.

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