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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.
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