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I don't think it would be a good idea, given that you'd have to claim the winnings. It might work once or twice but not over and over again.

Additionally in most cases I'd think the lottery odds would be lower than the cost of traditional laundering (smurfing, through crooked banks, using cash based businesses like taxis etc.) Especially if you have to pay people to buy tickets.




> It might work once or twice but not over and over again.

Except for when it does: there are a bunch of people who have repeatedly jackpotted state lotteries, they're usually described as 'reclusive mathematicians'. But that isn't what I'm talking about. I just checked the TX Lottery Commission's site and it looks like scratchoffs would run, worst case, a 30% return. I can't be bothered to calculate the upper bounds, but I'd expect it to be 40%-ish. That seems good to me, I especially like that you can skip the part where you have to drive out to some hotel to meet an undercover Secret Service agent pretending to be a Wells Fargo employee responding to your help wanted notice in Soldier of Fortune.




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