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Expert Analysis

Casinos Can No Longer Gamble On FinCEN Compliance

Law360, New York (July 1, 2015, 2:55 PM EDT) -- Stephanie Booker, associate director for enforcement, Financial Crimes Enforcement Network, recently gave a speech at the Nevada Bar Association's Bank Secrecy Act Conference in Las Vegas. Involved in the conference were the State Bar of Nevada's Gaming Law Section, the American Gaming Association and the University of Nevada–Las Vegas' International Gaming Institute....

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