FinCEN Dir. Talks Security At Anti-Money Laundering Meeting
Law360 (August 13, 2019, 7:22 PM EDT) -- The director of the Department of the Treasury's Financial Crimes Enforcement Network told casinos and others on Tuesday that diligence on emerging trends and technology, including sports betting and virtual currency, is key to combating money laundering and other financial crimes.
In a speech at the 12th Annual Las Vegas Anti-Money Laundering Conference, FinCEN Director Kenneth A. Blanco shared his perspective and guidance from FinCEN on how casinos can share information with each other and government agencies to work against money laundering and financing terrorism.
"Casinos and card clubs know as well as any financial institution the important role technology can...
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