In FinCEN Crackdown, Casinos Must Ante Up On Compliance

Law360, New York (August 29, 2014, 3:17 PM EDT) -- By launching new investigations and offering up some tough talk in public speeches, the Treasury Department’s Financial Crimes Enforcement Network has recently put the casino industry on notice that more anti-money laundering enforcement is headed its way, and experts say market players should be swiftly bolstering their compliance structures to keep out of the agency's crosshairs.

Recently, the authority has ramped up its actions and investigations against the casino industry, and top-level leaders at the agency have indicated that the crackdown is just beginning. To stay out of trouble, casino companies are going to have to seriously revamp their monitoring and...

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