Volkov Law Group News

  • Estados Unidos: Rolando os Dados – Casinos, FinCEN e Conformidade AML

    FinCEN has many important responsibilities but one of its more interesting assignments is oversight of anti-money laundering compliance by casinos (and card clubs). Casinos are under increasing scrutiny these days for lax AML compliance. In March 2015, FinCEN imposed a $10 million penalty on Trump Taj Mahal in Atlantic...