How I Would Launder Money With DraftKings
October 25, 2015 at 15:00 PM EDT
American Banker wants to know whether the explosion in daily fantasy sports startups is creating “havens for money laundering.” It’s difficult to say. People have theorized that online betting is an ideal platform for money laundering, but few actual cases exist. As an exercise, I imagined how I would use DraftKings to launder money. Read More