Thats not really money laundering though, its fraud.

Money laundering is moving "dirty" money made from illegal services/trade to a person in a way that appears legal. Something like modern art, where value is subjective and can conjured in a small period of time and sold for millions with zero oversight. Businesses that have few/no customers but money comes in daily in the ledgers. This is money laundering.

Again, its possible the mega lotteries are fixed and controlled. It wouldn't surprise me at all if its happened before. I think identity or transparency is a poor indicator of fraud though. Anyone can win.

Thats not really money laundering though, its fraud.

Money laundering is moving "dirty" money made from illegal services/trade to a person in a way that appears legal. Something like modern art, where value is subjective and can conjured in a small period of time with zero oversight. Businesses that have few/no customers but money comes in daily in the ledgers. This is money laundering.

Again, its possible the mega lotteries are fixed and controlled. It wouldn't surprise me at all if its happened before. I think identity or transparency is a poor indicator of fraud though. Anyone can win.

Thats not really money laundering though, its fraud.

Money laundering is moving "dirty" money made from illegal services/trade to a person in a way that appears legal. Something like modern art, where value is subjective and can conjured in a small period of time with zero oversight. Businesses that have few/no customers but money comes in daily in the ledgers. This is money laundering.