Technique
technique:chip_dumping
Money-laundering technique in which gambling accounts transfer poker chips to another controlled account for cash-out.
Money-laundering technique in which gambling accounts transfer poker chips to another controlled account for cash-out.
“This technique is called chip dumping.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | USES | Hieu Minh Ngo | Explicit | 162 |
Hieu Minh Ngo USES chip dumping
The episode describes Hieu transferring stolen poker chips between accounts to launder money; Jack identifies this as chip dumping.
Explicit Confidence 97% · Jack Rhysider EP 162 Details
“This technique is called chip dumping”