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The best way to legitimise funds is to pay tax on them. It's very simple to track attempted washing of funds at casinos. ATO: "My BV, you've claimed to win $2 million at the casino, however we have evidence to show you walked into said casino with $2.5 million to start with. Care to...

Pizza shops and laundromats were the common go to places. Losing money at casinos is seen to be a way - but if it came down to an audit they would be able to easily establish that you still brought x amount in which you can't account for. Start painting and selling your artwork to...