5 UNLV Gaming L.J. 145 (2015).
"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:
2, Article 2.
Available at: http://scholars.law.unlv.edu/glj/vol5/iss2/2