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  2. Casino regulations under the Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Casino_regulations_under...

    Another type of suspicious activity is related to money laundering, where a casino patron may put large amounts of money in play, but gambles very little before cashing out. For example, a bank robber steals $50,000 from a large bank. Most banks mark cash with exploding dye or sequential numbering of the large bills. To avoid being apprehended ...

  3. Online casino - Wikipedia

    en.wikipedia.org/wiki/Online_casino

    The configuration of these rooms varies from casino to casino, with some having several gaming tables in one room, and some having a single table in each room. The high running costs involved with operating live dealer games is the reason why online casinos only tend to offer a handful of the most popular games in this format, such as roulette ...

  4. Sweepstakes parlor - Wikipedia

    en.wikipedia.org/wiki/Sweepstakes_parlor

    The decor of the cafes may also include casino-inspired elements and motifs. [ 1 ] The software necessary to operate a sweepstakes parlor may be obtained from one of a number of companies; in return for providing the software, a percentage of the profits is typically paid.

  5. Ticket-in, ticket-out - Wikipedia

    en.wikipedia.org/wiki/Ticket-In,_Ticket-Out

    The player may then redeem the ticket for cash at a designated location in the gambling establishment, or redeem it for credit at another machine within the establishment. [1] Ticket in and ticket out is to keep the machine from being tampered with and to keep people from cheating the casino.

  6. We checked out the new casino that’s 90 minutes from the ...

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  7. Gaming law - Wikipedia

    en.wikipedia.org/wiki/Gaming_law

    Gambling law is the set of rules and regulations that apply to the gaming or gambling industry. Gaming law is not a branch of law in the traditional sense but rather is a collection of several areas of law that include criminal law, regulatory law, constitutional law, administrative law, company law, contract law, and in some jurisdictions, competition law.

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