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Most Recent Online Casino News

Casinos Fight Against Money Laundering

The new federal laws against terrorism as well as Suspicious Activities Reports (SAR) are the main weapons to fight money laundering in casinos, said a group of experts during a convention held in Puerto Rico on Tuesday.

The Patriot Act contains dispositions that enable the investigation of suspicious money laundering activities in the U.S. and in other countries.

Ever since last year, the law has required casinos in U.S. jurisdictions to fill out a SAR form whenever they detect suspicious activity, said William Kisby, vice president of NFC, Inc. financial and fraud investigations firm.

"Casinos must pay attention and document their clients’ suspicious transactions,” said Kisby, one of the speakers at the convention.

Kisby added that online casinos and electronic money transfers are the newest modalities preferred by money launderers.

Guillermo Cabret, director of the Puerto Rico Tourism Co.’s Games Division, said anti-money laundering measures have also been implemented in Puerto Rico to reinforce controls against illegal activities.

Read the entire article at: PeurtoRicoWOW! 

2004 Online Casino News Archive

 

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