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Keeping Criminality Out of the Casino
Season 2 · Episode 38

Keeping Criminality Out of the Casino

Keeping Criminality Out of the Casino

Fraud Eats Strategy

June 23, 202150m 32s

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Show Notes

Las Vegas has come to symbolize the commercialization of gambling. Casino gaming has become an extension of the global hospitality and tourism business  While the mob may not be the factor it once was, criminals are still attracted to casinos and as a result, illicit money still finds its way into casinos banks despite their devotion of considerable compliance and anti-money laundering resources designed at keeping it out. Financial crisis aside, casinos are the most profitable and desirable centerpieces of global hotel and casino gaming empires.  

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