[AzDesertRat]

I have dealt with fraud and it is a legitimate concern with so much cash flowing through these operators. Internal controls have to be set up to prevent such incidents.

Am I saying that the thread of money laundering will be gone? Of course not--all I am saying is any that does happen, because it will, will be negligible. It is a similar to how banks are set up--they don't prevent all money laundering, but they can look for triggers that suggest it when it becomes a certain size.

ftr, it is easy to launder money using the current system without getting caught too--most people are either too stupid or unaware on what to look for, however