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Gaming Industry News => Jays Gaming and Industry News => Topic started by: NLG-BOT-1 on December 11, 2014, 09:00:30 AM

Title: Gambling association releases first-of-its-kind money laundering report
Post by: NLG-BOT-1 on December 11, 2014, 09:00:30 AM
Gambling association releases first-of-its-kind money laundering report

Casinos, like banks and other institutions that deal with a lot of money, are required by law to vigilantly look out for financial transactions that may be illegal ...

Source: Gambling association releases first-of-its-kind money laundering report (http://vegasinc.com/business/gaming/2014/dec/06/gambling-trade-association-releases-first-its-kind/)

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