Casino Industry Discusses Anti-Money-Laundering Efforts
About 400 personalities have attended Law Conference last week Bank Secrecy, Inc. Informo Vegas.
They spoke as the government and the private sector could work more is the prevention efforts.
A Working Group of government and industry leaders to share information might help, said Chris Warrener, FBI Criminal Investigation division assistant director.
He said the government would get a knowledge of the problems m More direct in some areas, while providing the context for casinos.
"I hope we go the direction," said Warrener.
Attendees also discussed the challenges faced by casinos, is that if they face a mayor A Regulatory pressure. The Conference Center is located in the LMA MEAN Tanto applies to all casinos, REGARDLESS Do Size.
Caesar Palace, the House Nugget Casino has been fined in recent years in Antigua. Las Vegas Sands Corp. promised Millions of years ago Put A final paragraph Investigation of Money Laundering. It was recently announced Fined partially related to this payment.
"If you are in Las Vegas, Nevada, Emeryville, California, Sparks, Pahrump, where - crimes occur, and sometimes people go to Las Spending Illegals: casino winnings" said attorney Jeffrey Setness. "There should be a big casino. You will always have the same kind of requirements."
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