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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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Dominick T Farruggio commented on Eric Odom's blog post How to Post Blogs on PAN 3.0 and How to Get Them Viewed by MANY Members!
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45 seconds ago
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1 minute ago
Kroz commented on Eric Odom's blog post Is the President of the United States an Active Enemy of the State?
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2 minutes ago
Marlene commented on Eric Odom's blog post Is the President of the United States an Active Enemy of the State?
"Lynn, 
It needs to be brought up as often as possible BECAUSE Congress is not doing their job.
It is NOT the responsibility of the public to PROVE 0BAMA IS NOT A NATURAL  BORN CITIZEN
IT IS the responsibility of OBama to prove that he IS a Natural B…"
2 minutes ago
Ronald A. Nelson Col.USA (Ret) commented on Eric Odom's blog post Is the President of the United States an Active Enemy of the State?
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10 minutes ago
Ronald A. Nelson Col.USA (Ret) commented on Eric Odom's blog post Is the President of the United States an Active Enemy of the State?
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20 minutes ago
Lynn commented on Eric Odom's blog post Is the President of the United States an Active Enemy of the State?
"Birth Certificate .. Sorry for spelling error"
25 minutes ago
Lynn commented on Eric Odom's blog post Is the President of the United States an Active Enemy of the State?
"Ok what is the TRUTH.. I keep hearing these "facts" Obamas birth very was computer generated .. He doesn't even have one he is not a citizen .. Etc.. If it is going to be brought up every five minutes.. Tell people who don't know obviously what the…"
26 minutes ago
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