Mar 19, 2020 -- 10:11PM, the dealer wrote:
Yes they would have anti money laundering protocol but I doubt his bet was nothing near what they would call money laundering. Nothing wrong with being paid back on a card.
The number one difficulty for the money launderer is getting cash into the bank. Allowing people in bookmakers to put cash winnings into bank accounts via debit cards and thus circumventing the banks controls seems to be an unlikely permissible practice. Having said that if someone has been properly ID'd by the bookie and the debit card was used to place the bet it would probably be ok.