Tag / Gambling U.S.A.

US casinos may have to confirm source of funds for high rollers

Vetting of High Rollers by Christine Duhaime, BA, JD, Certified Financial Crime and Anti-Money Laundering Law Specialist Follow @cduhaime According to Reuters, FinCEN is amending anti-money laundering (AML) policies to require that casinos ascertain so…

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Las Vegas Sands personal information on gamblers taken in cyber-attack

By Christine Duhaime, B.A., J.D., Gaming Attorney & Certified Anti-Money Laundering Specialist Follow @cduhaime Casino Patron Data Allegedly Stolen in Cyber-Attack Several weeks after reporting that its websites were attacked by political hackers, the Las Vegas Sands Corp. reported that…

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