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

Publication Citation

5 UNLV Gaming L.J. 145 (2015).

Recommended Citation

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