Who Gets the Money?

When an online casino decides that you have not provided adequate information (payment verification) to meet AML requirements who keeps your deposits and winnings? Where do they go and can you follow the path of the the money once it’s confiscated?

I Also wonder if the casino keeps these funds are they not benefiting from proceeds of crime?

The casino keeps the money, there is no possible way to track such funds unless they are crypto, and even then it's not something truly doable because there are many ways to make crypto really hard to trace (or nearly impossible). When a casino confiscate funds for whatever reason they keep them

So the casinos are withholding amounts from customers when they claim suspicious transactions but don’t pass the monies to any regulating body, government body from players home country ? I guess now I see why some companies confiscate huge sums of monies from customers. They have nothing to lose and everything to gain. Betplays, Cloudbet, Stake, Gamdon all have cases where deposits not 100% traceable and they keep huge sums of deposits and winnings with no repercussions.

That's quite an interesting question and I see that another player answered it for you. It's definitely something I'm interested in and maybe I'll look into it a bit more in the future and find out more information about it. 

Why did you think of it?