The Relationship Between Casinos and Organized Crime: A Historical Overview
Throughout history, casinos have often been linked to organized crime, a relationship that has shaped both the gambling industry and law enforcement strategies. In the early to mid-20th century, illicit groups saw casinos as lucrative venues for money laundering, loan sharking, and illegal gambling operations. This connection was fueled by the cash-heavy nature of casinos, which made them ideal for concealing the origin of illicit funds. Over time, governments introduced stringent regulations to curb criminal…
