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As the article says.... "PokerStars, Full Tilt and Absolute used fraudulent means to work around the ban to continue operating in the U.S., and “trick” banks into processing payments on their behalf."
"The indictment names two principals from each company and others who allegedly worked with them to illegally process payments."
Money laundering is the practice of disguising the origins of illegally-obtained money.
Looks spot on to me....
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