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الخميس، 18 يونيو 2015

Prosecutor: Casinos filing more suspicious activity reports

A federal prosecutor tasked with enforcing anti-money laundering laws, told a Las Vegas audience Thursday the casino industry has grown the number of times it reports suspicious activity by its customers, but more can be accomplished in fostering a “culture of compliance.”

Source Business http://ift.tt/1Gk5kQq

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