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What casinos, bitcoin tell us about money laundering

During a pair of recent speeches, the director of the Treasury Department’s Financial Crimes Enforcement Network discussed money laundering issues for—and the need for cooperation from—casinos. Another topic: the regulatory perils of virtual currencies.


With the new lease accounting standard taking effect in less than 6 months for public companies, we’re taking the pulse of the industry to see where businesses are at in terms of implementing solutions to make sure they’re in compliance ahead of the Jan. 1 deadline. Take the survey here