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Recent Casino And Card Club Bsa And Aml Enforcement Actions, Leonard C. Senia
Recent Casino And Card Club Bsa And Aml Enforcement Actions, Leonard C. Senia
International Conference on Gambling & Risk Taking
This section will discuss eight important FinCEN enforcement actions that occurred from 2015 through November 2017, against five casinos and three card clubs for violating BSA casino civil regulatory requirements, and in some instances federal anti-money laundering laws. Also, this section will discuss two criminal cases against a casino and a card club that occurred in 2015 and 2016. This discussion is a summary of those actions intended to provide gaming regulators, United States Attorneys, special agents, and IRS civil examiners with an understanding of these BSA and AML regulatory actions to alert them to the challenges and problems the …