Summary:
A family was convicted of laundering money after depositing €15,000 to €18,000 in small bills into slot machines at a casino in Monaco.
Full Story:
A family has been convicted of money laundering after depositing €15,000 to €18,000 in small denominations into slot machines at a casino in Monaco. The suspicious behavior and the large amount of cash caught the attention of the staff at the Société des Bains de Mer. The Monégasque justice system found them guilty.
Source:
Monaco Matin
