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Money Laundering: Rapid Growth of Casinos Makes Them Vulnerable
Money Laundering: Rapid Growth of Casinos Makes Them Vulnerable
Our Price: $20.00
Year: 1996
Pages: 51
Binding Paperback

Product Code: 0788128914

Barry Leonard (ed.). There have been concerns about the use of the nationís gaming industry to launder illicit profits, especially because of the improved compliance with the Bank Secrecy Act of 1970. Reports on: the extent of legalized gaming in the U.S., especially that taking place in casinos; currency transaction reporting requirements for casinos; whether the same reporting requirements apply to tribal casinos; & the level of enforcement efforts to ensure that casinos are complying with currency transaction reporting requirements. Charts, tables & graphs.

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