alert
AML-TB-003
Casino chips purchased and largely redeemed with minimal play
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AML-2026-00019
Laurentian Palace Casino
The score and the evidence come from the detection run. Assignment, the canvas, notes, attachments and the four-eyes decision stay on this machine.
Investigation canvas
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driver
Casino chips purchased and largely redeemed with minimal play
CAD 9,000.00 in chips were purchased and CAD 450.00 (5%) was recorded as gaming activity before a third-party redemption. Minimal play followed by a redemption is a casino typology indicator. It is not a finding that the chips were used to launder funds.
driver
Behavioural anomaly score
Unsupervised deviation from the population's normal activity profile; most influential features: value_7d_cad. This is an anomaly signal, not a determination of money laundering.
Why it is open
- Score
- 46
- Opened in the run
- 2026-10-28 13:35
- Filing due
- —
- Casino chips purchased and largely redeemed with minimal play+44
CAD 9,000.00 in chips were purchased and CAD 450.00 (5%) was recorded as gaming activity before a third-party redemption. Minimal play followed by a redemption is a casino typology indicator. It is not a finding that the chips were used to launder funds.
- Behavioural anomaly score+2
Unsupervised deviation from the population's normal activity profile; most influential features: value_7d_cad. This is an anomaly signal, not a determination of money laundering.
Linked alerts
What happened
case ·
Case opened in the detection run
AML-2026-00019
high ·
Casino chips purchased and largely redeemed with minimal playAML-TB-003