USA CASINO FEATURE MONEY LAUNDERING
March 1st, 2005
BY ALAN OSBORNFEW industries are as touchy about their image as the American gambling business but given the way the industry is portrayed by Hollywood this is understandable. Whether or not people are right to hold the industry in such suspicion these days is debatable. What is fairly certain though is that legislators at federal, state and local level, as well as the industry itself, have felt under constant pressure to be seen cracking down on suspected frauds, money launderers and the like, and this has led to some quite rigorous laws and practices.There's ...
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