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One of the methods employed by money launderers is a cash-for-cash transaction at a casino designed to launder proceeds to make them appear to be gambling winnings. In such circumstances, a patron purchases chips with proceeds from illegal activity and then cashes out the chips, receiving either cash or a monetary instrument such as a check or wire transfer. (f) proposing legislation to curtail use of casinos by money launderers, including initiatives designed to prevent money launderers from engaging in cash for cash transactions, and to disqualify convicted money launderers from licensure and to require their exclusion from casinos;. Moreover, New Jersey is particularly susceptible to smurfing activity by virtue of the presence of our gambling industry. At casinos, smurfs often purchase a significant quantity of chips, engage in a minimum amount of gambling, and then exchange the chips for “clean” cash or a monetary instrument from the casino. Casinos and gambling are one of the more significant economic activities for the state of New Jersey. The presence of casinos, however, makes New jersey particularly susceptible to money laundering, for the industry presents a convenient locale to exchange large sums of money without drawing undue attention to the person exchanging funds, and can allow criminals to convert proceeds undetected. Once funds are exchanged at the casino, the currency loses its illegal taint and is identified as gambling proceeds, giving the criminals the opportunity to use their ill-gotten gains with the appearance of legitimacy. The casino floor presents a target of opportunity for Miami club casino poker the criminal enterprise in need of a means to convert their funds from illegal to apparently legitimate income. “1998-09-23 — Money Laundering — White Paper”/New Jersey Department of Law and Public Safety/Peter Verniero, Attorney General/www.state.nj.us/lps/dcj/monlaund. 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