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Coushatta Casino ResortKinderNative100,000 sq ft120+ Slots, Table & Card GamesCoushatta Tribe of Louisiana
Cypress Bayou Casino and Hotel45 miles south of LafayetteNative180,000 sq ft1000+ Slots, Poker, bingo, 38+ Table GamesChitimacha Tribe of Louisiana
Delta Downs Racetrack & CasinoVinton48,000 sq ft1600+ Slots, Horse Racing TrackBoyd Gaming
Evangeline Downs Racetrack & CasinoLandry Parish48,000 sq ft1300+ Slots, Horse Racing TrackBoyd Gaming
Fair Grounds RacecourseNew Orleans750,000 sq ftHorse Races & SlotsChurchill Downs Inc.
Golden Nugget Hotel and CasinoLake Charles1.3 million sq ft1600+ Slots, Poker Room, 77+ Table GamesTilman Fertitta
Harrah’s Louisiana DownsBossier City150,000 sq ft1300+ Slots, Horse Races, Dirt TrackRubico Acquisition Corp.
Harrah’s New OrleansNew Orleans115,000 sq ft3000+ Slots, 100+ Table Games, Poker RoomCaesars Entertainment
Jena Choctaw Pines CasinoDry ProngNative46,000 sq ftPoker Room, 700 Class II Gaming MachinesJena Band of Choctaw Indians
L’Auberge Casino & Hotel Baton RougeBaton Rouge74,000 sq ft1500+ Slots, 50+ Table GamesGaming and Leisure Properties
L’Auberge Casino Resort Lake CharlesLake Charles70,000 sq ft1600+ Slots, 75+ Table Games, Poker Room, GolfGaming and Leisure Properties
Margaritaville Resort CasinoBossier CityNative500,000 sq ft1000+ Slots, 50+ Table GamesPoarch Band of Creek Indians
Paragon Casino ResortMarksvilleNative650,000 sq ft2100+ Slots, Poker Room, 46+ Table GamesTunica-Biloxi Tribe of Louisiana
  • Structuring is essentially breaking the cash down to amounts that are below the reporting thresholds. The idea is to deposit the money in multiple small tranches to avoid detection. Structuring helps to remain under the radar but makes placement rather tedious.
  • Smuggling of money abroad to a jurisdiction with loose requirements and depositing it into a bank account there. This is a riskier method for placement and the chances of getting caught are higher.
  • Using cash driven businesses for masking criminal proceeds as revue from legitimate enterprises. This is what Al Capone did with his laundromats. Targeted businesses have a naturally high cash flow and a very high ratio between revenue and variable costs. Typical fronts are casinos, exotic dance clubs, car washes, bars and night clubs.
  • Trading items with subjectively defied value, such as artwork sold in auctions. Money launderers can benefit from the huge potential for over or underpricing the traded items. Furthermore, on the art market, both buyers and sellers can benefit from strict confidentiality, which allows the moving of large sums of money between undisclosed parties in seemingly legal transactions.
  • Shell companies are often used during the layering phase. They exist only on paper and don’t have a physical office location or any employees. However, they can own assets and participate in business transactions. This is a great environment for moving money between entities that cannot be connected to given individuals.
  • Pretended or real gambling at legal casinos or other facilities. The former approach is based on using casinos as transaction layers without playing. Chips are bought with dirty money, then some time is spent on the floor without active gambling. After a while the chips are exchanged for money, which is then presented as winnings. The latter approach involves placing actual bets on all outcomes in a high probability game, e.g. betting both on red and black in at roulette.
  • Transaction laundering is the processing of electronic payments by a business on behalf of another entity. This conceals the actual purpose of the payments. A known application of this strategy is the use of fake online shops to process payments for the online gambling industry. The main purpose is to facilitate transactions between online casinos and players located in jurisdictions where gambling is not allowed.
As indicated above, there’s more than one way of using casinos to launder money. Gambling venues are believed to be attractive for organised crime for three basic reasons:.

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Come and play and know that you’re doing your bit to help the poker community.”By the rules of poker four of a kind beats ace-high flush. The two hands don't coincide all that often, but when they do, you can always expect fireworks. An ace-high flush may feel like a strong hand, but it still a flush, which is lower than four of a kind.These are quite popular among friends who wish to play online together domino pizza paket mega, In the modern era, most poker content is streamed live.