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Increasingly Complex Financial Offerings Make Casinos a Higher Priority in Anti-Money Laundering Enforcement  


Author:  John Ensminger.


Source: Volume 21, Number 05, May/June 2008 , pp.41-53(13)




Journal of Taxation and Regulation of Financial Institutions

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Abstract: 

Once largely limited to Nevada and the Jersey shore, casinos are now a regular sight along any interstate highway. Tribal groups and others starting up these operations must pay attention to increasingly enforced Bank Secrecy Act requirements.

Keywords: Money laundering; Bank Secrecy Act; USA Patriot Act

Affiliations:  1: Editor, USA Patriot Act Monitor.

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