Normally, it works more or less like this:
One person or an organized group registers in the casino, makes several deposits then place a few bets with the lowest possible risk, opposite betting included. Then the withdrawal request is made.
Simple as that.
As you can see, the banking history can provide a hint if the fraud is suspected.
While I understand how it works, I still don't know why would anyone launder their money that way considering how risky it is, opposite betting is not that hard to discover, identifying suspicious deposit/withdrawals patterns neither, and if the payment method is crypto then it's thousand times easier to find out throught blockchain analysis if someone is laundering money. So to me the only way that's possible is if the casino is consenting it, otherwise the is no reason to try that, since there are many other ways to launder money online and none of them is as risky as doing it through casinos.
I'm curious if there has ever been a complaint here where a player got accused of money laundering, you shared a complaint where allegedly two players colluded to make opposite bets, but I doubt that's a money laundering case as the amount is no that high
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