Casino Compliance

Author : Gelitha J. Ferguson
Publisher : Strategic Book Publishing Rights Agency
Page : 40 pages
File Size : 46,8 Mb
Release : 2014-05-19
Category : Games & Activities
ISBN : 9781625168924

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An Introduction to Casino Operations Management from a Compliance Perspective by Gelitha J. Ferguson Pdf

Casino Operations Management is an intriguing yet mystifying multi-trillion dollar industry worldwide. But little is known or documented about how this thriving industry is operated and managed. What goes on behind the scenes of these operations? For years casino operators were known for their connections to the underworld. On the surface, the intrigue and behind-the-scenes mystery of the operations of these entities could appear dark and sinister in the minds of many. But individuals are sometimes drawn to darkness ... GamingInParadise.com is a virtual Casino Operations Management training conglomerate located in a land shrouded in mystery-filled intrigue, which is nestled on the Isle of Enchantment. The Isle of Enchantment is a part of a chain of islands called the Bahamas, which is comprised of 700 islands sprinkled over 100,000 square miles of ocean, starting just 50 miles off the coast of Florida. These beautiful islands have been described as another world, where visitors can't tell where dreams begin and reality ends. As you walk through the luscious landscape of the Isle of Enchantment, you enter the unknown world of a gamers' paradise. About the Author First-time author Gelitha J. Ferguson of Nassau is an internationally certified compliance professional/general counsel, with a combined 24-year career in professional management in the regulatory and supervisory environments, the gaming industry, banking and finance, compliance and anti-money laundering/terrorist financing solutions at regional and international levels. She has extensive specialized training from leading regulatory institutions in the U.S.A., Canada, Switzerland, London, and the Bahamas. Publisher's website: http: //sbprabooks.com/GelithaJFerguson

Author : DIANE Publishing Company
Publisher : DIANE Publishing
Page : 54 pages
File Size : 42,7 Mb
Release : 1996-05
Category : Electronic
ISBN : 9780788128912

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Money Laundering by DIANE Publishing Company Pdf

There have been concerns about the use of the nation's gaming industry to launder illicit profits, especially because of the improved compliance with the Bank Secrecy Act of 1970. Reports on: the extent of legalized gaming in the U.S., especially that taking place in casinos; currency transaction reporting requirements for casinos; whether the same reporting requirements apply to tribal casinos; and the level of enforcement efforts to ensure that casinos are complying with currency transaction reporting requirements. Charts, tables and graphs.

Author : Anonim
Publisher : Unknown
Page : 332 pages
File Size : 52,6 Mb
Release : 2003
Category : Gambling on Indian reservations
ISBN : UOM:39015089029360

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108-1 Hearing: Indian Gaming Regulatory Act, S. Hrg. 108-67, Part 1, May 14, 2003, * by Anonim Pdf

Author : Anonim
Publisher : Unknown
Page : 570 pages
File Size : 48,8 Mb
Release : 2004
Category : Electronic
ISBN : STANFORD:36105050341754

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108-1 Hearing: Indian Gaming Regulatory Act, S. Hrg. 108-67, Part 2, July 9, 2003 by Anonim Pdf

Author : United States. Congress. Senate. Committee on Indian Affairs (1993- )
Publisher : Unknown
Page : 332 pages
File Size : 46,7 Mb
Release : 2003
Category : Gambling on Indian reservations
ISBN : STANFORD:36105063389261

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Indian Gaming Regulatory Act by United States. Congress. Senate. Committee on Indian Affairs (1993- ) Pdf

Author : Howard Steiner,Stephen L. Marini
Publisher : Lulu.com
Page : 127 pages
File Size : 45,6 Mb
Release : 2008-11-06
Category : Business & Economics
ISBN : 9781105633867

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Risk Assessment for Tribal Casinos by Howard Steiner,Stephen L. Marini Pdf

The Bank Secrecy Act (BSA) requires that designated financial institutions implement and maintain anti-money laundering (AML) programs. Tribal casinos have been designated as financial institutions under the BSA since 1996, and the BSA regulations issued by the Treasury Department in 31 C.F.R. 103.64 prescribe the minimum standards for those programs. All tribal governments conducting or sponsoring gaming activities - whether for one night out of the year or throughout the year, whether in their primary place of operation or at remote sites - must be aware of the federal requirements associated with the Bank Secrecy Act. This workbook will allow the casino compliance officer to conduct and write a formal risk assessment that can serve as the basis for the casino's AML program.

Author : United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
Publisher : Unknown
Page : 176 pages
File Size : 46,8 Mb
Release : 1992
Category : Business & Economics
ISBN : PSU:000020340223

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Effectiveness of the U.S. Department of the Treasury Programs to Address Money Laundering and Related Federal Tax Evasion by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight Pdf

Author : Steven Mark Levy
Publisher : Wolters Kluwer
Page : 1683 pages
File Size : 40,9 Mb
Release : 2003-01-01
Category : Law
ISBN : 9780735543508

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Federal Money Laundering Regulation by Steven Mark Levy Pdf

Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance is a comprehensive guide to understanding and complying with all U.S. legislation and regulatory requirements governing money laundering. Carefully written and well-organized, this book is the most authoritative but practical publication available in this subject area. Users of the book include banks, credit unions, securities broker-dealers, casinos, money services businesses, futures commission merchants, mutual funds, insurance companies and other financial institutions and their legal counsel, As well as regulatory and law enforcement agencies, The criminal bar, public accountants, and federal and state courts. The easy-to-use looseleaf format allows the reader to keep the volume up to date as annual supplements are issued. The current volume has approximately 1100 pages, organized in 27 chapters. Read the highlights in the latest supplement for Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance .

Author : Oliver Lin
Publisher : Notion Press
Page : 252 pages
File Size : 52,7 Mb
Release : 2018-09-19
Category : True Crime
ISBN : 9781644292082

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Money Laundering - A Handbook for Cdd Compliance by Oliver Lin Pdf

The first edition, Money Laundering, A Handbook for CDD Compliance provides empirical facts of money laundering that forced the world to unite to combat corruption, money laundering and terrorist financing. Authored by Oliver, Master of Laws and Accountant (UK), obtained the foundation of the Handbook from in-depth research supporting the complexity of the society matrix attributing to crimes in the Asia and Southeast Asia regions. In this comprehensive handbook, FATF members and DNFBPs follow the FATF universal standards to fight money laundering and terrorist financing. The NCB confiscation measure threatens property of the criminals. How corruption, money laundering occurs and how organised crime survive? How terrorists create terror and how IS survive? How lawyer Robin defence for not reporting a suspicious transaction? How identity verification for Arumugam s/o Muthu exempted? This handbook provides the answer. UN instruments and FATF preventive measures compliance are mandatory. Failure to comply undermines the status of the FATF member. For the DNFBP, the penalty will occur. To discharge mandatory compliance, the FATF standards and the application of the principles require guidance and illustration of hypothesis examples of different DNFBP service providers. Also, with the precedent forms and flowcharts to assist the compliance officers. Transforming the FATF standards into domestic statues, Singapore model was adopted. Further, how Mutual Evaluation operates to assess the risk of a nation in AML/CFT reveals the effectiveness of the AML/CFT system in force. Success in AML/CFT is the acquisition of the detection skill of a suspicious transaction and a competent authority.

Author : Ian Messenger
Publisher : Independently Published
Page : 0 pages
File Size : 55,7 Mb
Release : 2023-02-09
Category : Electronic
ISBN : 9798376038789

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Casino Compliance by Ian Messenger Pdf

The Casino Gaming industry is one of high stakes and high risk, with millions of dollars changing hands daily. As such, it is crucial that casinos have robust compliance and risk management systems in place to protect their assets and maintain the integrity of the industry. This book is designed to provide a comprehensive guide to casino compliance and risk management, covering a wide range of topics that are critical to the effective operation of any Casino or iGaming operation.

Author : United States. General Accounting Office
Publisher : Unknown
Page : 98 pages
File Size : 45,6 Mb
Release : 1998
Category : Casinos
ISBN : STANFORD:36105024430634

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Casino Gaming Regulation by United States. General Accounting Office Pdf

Author : E. Malcolm Greenlees
Publisher : University of Nevada Press
Page : 655 pages
File Size : 42,6 Mb
Release : 2008-10-01
Category : Business & Economics
ISBN : 9780874177770

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Casino Accounting and Financial Management by E. Malcolm Greenlees Pdf

In this work, author E. Malcolm Greenlees provides detailed information about the role of state governments in the regulation of gaming. He also discusses the dominance of slot machines as the major revenue source in most casinos; he provides information about changes in the types and operation of slot machines, as well as accounting procedures for slot revenues. The book covers every aspect of the financial management of a casino, from the details of licensing and regulation to revenue taxation; the management of slot machines and other gaming devices, table games, and betting operations; revenue flows and internal cash controls; cashiering; accounting; and financial reporting. Casino Accounting and Financial Management has been recognized as the essential manual for gaming industry professionals since its first publication in 1988. This 2008 edition is updated throughout and greatly expands the original text, addressing growth and changes in the casino industry as gaming has spread into new venues both nationwide and internationally, incorporated new games and new technology, and become subject to new management policies and new government regulations.

Author : ECP Media LC
Publisher : IBSMA.com
Page : 198 pages
File Size : 47,6 Mb
Release : 2009-05
Category : Business & Economics
ISBN : 9780984063109

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Software License Management Study Guide by ECP Media LC Pdf

Author : Anonim
Publisher : Unknown
Page : 266 pages
File Size : 44,5 Mb
Release : 1983
Category : Tax collection
ISBN : IND:30000068313299

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Income Tax Compliance Research by Anonim Pdf

Author : Anonim
Publisher : Unknown
Page : 790 pages
File Size : 51,8 Mb
Release : 1993-03-11
Category : Administrative law
ISBN : UIUC:30112059131224

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Federal Register by Anonim Pdf