Poker Room Laundry Room for Terrorist Money

Three men found guilty of terrorism in Britain have admitted to laundering money through a number of poker rooms according to recent reports. They were using fake ID's and gaining money through fraudulent eBay emails, a process called "phishing", and then depositing money in poker rooms such as Paradise Poker and Noble Poker. This marks the first time that money laundered through a poker room could be confirmed by authorities, who tracked down the money. Other online gambling sites were also used for the purposes of laundering money.