Feed / Enforcement & compliance
Argentine authorities investigate US$300.000 casino chip operation over possible money laundering
By SectorWire desk ·
Summary
Judicial authorities are investigating a US$300.000 casino chip operation in Buenos Aires province from May 2025 (ES). According to the reconstruction incorporated into the court case, customers purchased chips at Casino Central de Mar del Plata and redeemed them at Casino Trilenium in Tigre. IPLyC said it submitted a suspicious transaction report to UIF.
Why it matters
The investigation examines casino controls for detecting and reporting suspicious chip transactions across establishments in Buenos Aires province.