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(Reuters) - U.S. casinos may soon have to vet where their high rollers' funds come from under a requirement being developed by the U.S. Treasury Department, according to two people familiar with the matter.

The move is part of a push to address longstanding regulatory and law enforcement concerns that criminals can use casinos, which have not historically been as closely monitored as banks for compliance with anti-money laundering laws, to convert proceeds of crime into money that appears clean.
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http://www.reuters.com/article/2014/03/26/us-usa-casinos-moneylaundering-idUSBREA2P1P120140326

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diane dalbey is now a member of Patriot Action Network Official Help Group
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