Reglen mod hvidvaskning af penge fungerer forskelligt i hvert kasino. I nogle kasinoer er det 1x, nogle gange er det 3x, 5x... Dybest set, hvis du havde penge tjent gennem kriminelle aktiviteter, kunne du bare indbetale dem på kasinoet og hæve med det samme. Så kan du hævde, at pengene er gevinster fra et kasino. Omsætningskravet gør det ikke umuligt, men det gør det mere irriterende for alle, der gerne vil gøre dette.
The anti-money laundering rule works differently in every casino. In some casinos, it's 1x, sometimes it's 3x, 5x... Basically, if you had money gained through criminal activities, you could just deposit them into the casino and withdraw straight away. Then you could claim the money is winnings from a casino. The wagering requirement doesn't make it impossible, but it makes it more annoying for anyone who'd like to do this.