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Wednesday, March 15, 2017

“Casinos & Money Laundering: An Industry Scorecard” article summary


Jeffrey Silver (Of Counsel, Las Vegas) was quoted extensively in an article titled “Casinos & Money Laundering: An Industry Scorecard” in the March 2017 edition of Global Gaming Business Magazine.  The article discusses the global Financial Action Task Force report which applauded the stateside industry for its increased focus on raising awareness and improving compliance of the 2007 Bank Secrecy Act. Jeff discussed the fact that reports are “investigated in a real-time, online basis,” and that “the price of compliance is eternal vigilance.” To read the full article, click here.

You may contact Jeff Silver in our Las Vegas office at 702-550-4482.