This pattern could be indicative of a group of accomplices laundering funds through an online gambling platform. Play a full roster of top online casino games from your Android or iOS. You can see at a glance, for example, if money is consistently flowing to one player in particular. DraftKings Casino games offer all the fun of the casino floor in the palm of your hand. And with an investigation tool like Linkurious Enterprise that uses graph visualization, it’s easy to understand money flows and networks of entities. Each edge represents how two nodes are linked to each other. Each node represents an entity, such as a person, a bank account, an address or any other piece of data. Graph technology is based on a data structure that consists of a set of nodes and edges (or relationships). Graph analytics, with its focus on not only individual data points but also the relationships within the data, is an ideal tool to track town money laundering patterns.

All good reasons for these establishments to put in place robust AML compliance programs. Beyond these obligations, they also have an interest in avoiding doing business with criminals to avoid reputational damage, and damage to their business relationships. They are required to report on suspicious customers and transactions. Casinos, both online and the brick and mortar variety, are required in many jurisdictions to comply with AML regulations.

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