UNLV Gaming Law Journal
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