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House cleaning – casinos

Money Laundering Bulletin

House cleaning – casinos

Cash-intensive,high-roller friendly – casinos on and offline are a strong magnet for hot moneybut regulators in some jurisdictions, at least, are starting to push them harderto resist. Poorna Rodrigo reports from Leicester, UK; Keith Nuthall from Ottawa, Canada; and Barbara Barkhausen from Sydney, Australia.

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