Fall 2014

Beyond the SAR-C: Best Practices for Gaming Companies to "Know Their Customer" and Avoid Organizational Money Laundering Liability in the Post-Sands Climate

By Joseph Rillotta

Federal prosecutors, regulators, and law enforcement agencies have taken novel and aggressive actions to address the laundering of illicit funds through U.S.-based gaming companies. This article examines how gaming companies can minimize their exposure in this climate.

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