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En 2017, una operación encubierta en los casinos de Nevada reveló un ingenioso esquema de blanqueo de dinero que utilizaba fichas de juego para ocultar transacciones ilícitas. Fichas de Valor Exagerado Delincuentes dentro de los casinos introducen fichas de juego con valores inflados. Estas fichas, aparentemente normales, representan una forma eficiente de blanquear grandes sumas de dinero sin levantar sospechas. Valor total de fichas introducidas: Más de $10 millones de dólares. Transacciones Encubiertas Los criminales utilizan las fichas para realizar apuestas y retiros, movilizando efectivo de manera aparentemente legal. La simplicidad del método y la falta de regulación permiten que la operación pase desapercibida durante meses. Transacciones realizadas: Más de 500. Colaboración Interna Algunos empleados de los casinos colaboran consciente o inconscientemente en el esquema, aceptando las fichas manipuladas como parte del juego normal, contribuyendo así al éxito del blanqueo. Empleados implicados: Más de 10. Revelación y Sanciones Las autoridades descubren la operación durante una investigación rutinaria. Los casinos afectados enfrentan sanciones, y se implementan medidas más estrictas para prevenir futuros casos de blanqueo de dinero en la industria del juego. . . #alejandrorebolledo #nevada #casinos #lavadodedinero #shortbeta #shorts

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I Played LAS VEGAS Monopoly In Real Life - Episode 2 Where will the dice take me in Episode 2 let's explore the Las Vegas strip! In todays video we start off at Mandalay Bay and roll the dice in the morning and land on go to jail! I had to play craps and roll the Doubles once I hit that I went back to the room, picked up a card and had to play roulette later in the day. I went over to roll the dice at MGM Grand, and got free parking, so that was hotel of my choice and I picked was Venetian. I had lunch at Din Tai Fung. They had amazing dumplings. I also had to use the monorail so I use that to get to the Venetian and played roulette. Let’s see where tomorrow brings us. 💼Business inquires contact - [email protected] 😎Subscribe to my slot channel www.youtube.com/@sayhitoslots 📸Follow me on Instagram - http://instagram.com/sayhitomatthew 📱Follow me on Facebook - https://www.facebook.com/sayhitomatthew 🐤Follow me on Twitter- https://twitter.com/sayhitomatthew 👕Merch- https://sayhitomatthew-store.creator-spring.com 👍Join me on Patreon- https://www.patreon.com/sayhitomatthew 🤑Support the channel here- https://paypal.me/sayhitomatthew NEW P.O BOX COMING SOON.

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In this episode I take you on a walk around of the famous (or infamous) Mandalay Bay Resort Hotel and Casino! Opened in 1999, Mandalay Bay is one of the most elegant and fancy hotels in Las Vegas. But in 2017, a lone gunman named Stephen Paddock, opened fire from his suite on the 32nd floor into the crowd below killing 58 people and is considered the worst mass shooting in US history. Some popular attractions inside the hotel are the House of Blues, a popular restaurant with live music, the great Michael Jackson "One" show and Mandalay Beach, a man made beach next to the pool that has a waterfall. Some of the other great cafes and restaurants you can find inside are Aureole, Citizens, Fleur, Red Square and of course the ubiquitous Starbucks. It also boasts the incredible Shark Reef Aquarium where you can see many fish and sea life from all over the planet!

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