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And it was big. Today, he helps casinos with their compliance issues. In a government settlement the criminal charges were dropped, but the large fines remained, along with lifetime bans from casino employment. The government says it was all designed to avoid detection. Today, the mob in this context, a generic term for any bad actor is much more interested in putting money through a business, rather than just sneaking it out. The government looks for robust compliance during their audits. With all this other activity, why on earth would anyone use a casino for laundering? Casinos must make a strong effort to learn where the customer is getting their money, especially for those customers with large bankrolls. We know what type of room the customer wants, what events they attend and even their food and beverage preferences by brand. She said casinos needed to take BSA more seriously. Why all the attention? It all began with a raid on the offices of Silver International in Richmond, Canada in late , in which Mounties seized cash, phones, and records that revealed many details. It may come down to an awkward conversation with the guest, if needed. Along with their web-based programs, and four other regional seminars, her group works on compliance issues with over casinos nationwide. Setting a new precedent, the Feds collected both a fine and all that cash deposited by Zhenli. Do you remember that famous money laundering scene in the movie Casino where De Niro narrates as a guy silently walks into the count room with a large suitcase, loads it up with cash, and walks out the door? While some have been skeptical of that claim, it can and does happen. In other words, FinCEN was going to crack down. Business Insider reported that the cartels run similar operations with commodities like gold and diamonds; some estimate that their total cleaning operation is in the trillions of dollars. Money laundering is almost the exact opposite. The tribes claimed they were strictly enforcing Title 31 and alleged the card clubs were not. I have known Michonne and her family for years. Mindy Letourneau, for one. He said some operators today have trouble with compliance in three areas. Paraphrasing, they are. For several years, Native American casinos in California had been complaining of unfair competition from nearby card clubs. The cartel then sent high-end suits and shoes to Mexico for resale, instead of cash. That crackdown came quickly. This incident also led indirectly to the embarrassing February resignation of Michonne Ascuaga from the Nevada Gaming Commission after serving just 11 months. For years, many people assumed that Title 31 was just another scheme to create jobs for government employees. This is why so many casino folks were somewhat surprised when, in September , Stephanie Booker, associate director for enforcement for the FinCEN, announced at a gaming conference that her agency was going to take a strong stand. While still under investigation, the suit hints, the brothers also may have used high-tech methods such as Bitcoin to clean their cash. Along with other techniques such as using multiple invoices, under- and over-billing, and false descriptions of goods, their merchandise shuffle created clean pesos in Mexican banks.

BSA and Title These are exhilarating topics for most casino employees. When the U. To put a final nail in the coffin of the notion that casinos are not likely targets for major money laundering, see the case of the River Rock More info in British Columbia, Canada.

The goods were stored in Fashion District warehouses in Los Angeles. This is all very embarrassing to the Canadian government, because they essentially oversee the casinos as part of the provincial British Columbia Lottery Corporation.

Mindy got her start teaching Title 31, and a decade ago she used that knowledge, along with her early experiences in banking and casino cage operations, to start Casino Essentials.

Today, the ratio of the number of SARs a casino submits relative to its gaming casino essentials title 31 is casino essentials title 31 of the analytics that operators should consider. They were gaming pioneers, and Michonne herself always set high standards within the industry for operations.

Most AML seminars always include the line that both the casino and the individual team members can be subject to fines or jail for violations of BSA.

The cash, often testing positive for drug residue, originated from illicit dealers. But the quality of the SAR is also critical. They rank right up there with watching paint dry and renewing your gaming license.

Sure, we casino essentials title 31 twitter pokerstars twitch lot of cash on hand, but we also have cameras everywhere. So before you and your colleagues also get hung out to dry on a money laundering issue, it casino essentials title 31 be worth paying a bit more attention during those annual training and testing sessions.

This scheme is still unfolding as the investigation by Canadian authorities continues.