re: Too much money to Launder?

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The casino situation would seem to work for that unless they tracked the money they received to the customer.

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I don't see how they could track it to the customer, but they track it to the till. And, when they do their count if there is anything suspicious they can watch the customer activity at that window. I would imagine that based on where the money is in the till, they can figure out a handful of suspects and just go from there.

Why not just deposit the funds in your bank, and then file your tax returns showing it as income from your new sales side hustle? Sill pay taxes, so IRS doesn't give a shite. And, if you ever get caught, they can't get you on tax fraud