Beyond the SAR-C: Best Practices for Gaming Companies to "Know Their Customer" and Avoid Organizational Money Laundering Liability in the Post-Sands Climate

Authors

Joseph Rillotta

Recommended Citation

Joseph Rillotta, Beyond the SAR-C: Best Practices for Gaming Companies to "Know Their Customer" and Avoid Organizational Money Laundering Liability in the Post-Sands Climate, 5 UNLV Gaming L.J. 145 (2014).
Available at: https://scholars.law.unlv.edu/glj/vol5/iss2/2