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August 4, 2018
→Money laundering
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→References
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internet gambling can become a trap. It can gradually, or sometimes quickly, become the only thing important
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→[[Money laundering]]: The United States government has also been putting pressure on foreign governments, such as Antigua, which have a major presence on the Internet
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Internet gambling could potentially be a powerful vehicle for laundering criminal proceeds at the relatively obscure “layering” stage of money laundering.
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Here's the GAO's take on the problem
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