Criminals have been using online games as the unconventional way as they get an added advantage of using cryptocurrencies while purchasing in-game credits and transferring those credits around to wash money. Currently, video games do not have any governmental regulation when it comes to monitoring currency transactions. Instead, it is up to the company itself to regulate and monitor its own transactions and to punish individuals who act immorally in the game.
To find out more about creative and innovative ways criminals use (including even chocolate business) to launder their illicit funds, click here.
Source: riskcompliance.biz