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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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Larry Holland replied to MOTUS's discussion Will Global Warming Bake My Turkey?
"Didn't they just have Earth Day back on May 1st?  I guess they have to worship their Earth Mother all the time.  I really did hear a liberal call the planet Earth Mother, and they wonder why we call them diseased and insane."
1 hour ago
Larry Holland replied to MOTUS's discussion Will Global Warming Bake My Turkey?
"I hear the Jerk-In -Chief is leaving the US again for another global hoax mee..., uh, I mean global warming confrence in Paris, didn't he just get back from the G20 Summit where the little coward bashed Americans once again, guess he's not happy unl…"
1 hour ago
Larry Holland replied to MOTUS's discussion Will Global Warming Bake My Turkey?
"Good comebacks to liberals ninnys about global warming:   Only a godless people would worry about what the weather will be 10 or 100 years from now and believe they have any power to stop it.   All good liberals, do your part to end global warming,…"
1 hour ago
Larry Holland replied to MOTUS's discussion Thanksgiving 2015
"I think the 2 turkeys are Syrian terrorists or Gitmo detainees or ISIS members because that is all he pardons, the turkeys were probably caught with IED stuffing up them."
1 hour ago
Rudy posted a blog post
Happy Thanksgiving!May your day be filled with blessing.. The Front Page Cover "I pray that the eyes of your heart may be enlightened".Featuring:Catholic Writer Hits “Crony Catholicism”Cliff Kincaid."Know who you are standing with""Show me your frie…
11 hours ago
Lloyd Marcus posted a blog post
Am I thankful? You betcha! The Bible says the more grateful you are, the more God blesses you. In celebration of Thanksgiving, I would like to share a few things I am thankful for. I am extremely grateful for Mary, my incredible beautiful wife of 39…
12 hours ago
MOTUS posted a discussion
Happy Thanksgiving!And speaking of turkeys, did you see that Barry issued a special executive order yesterday, granting amnesty  to two turkeys and providing them a pathway to citizenship? All they have to do is pay their past taxes plus a small fin…
14 hours ago
Rudy commented on Rudy's blog post Wednesday ~ The Front Page Cover
"Its really ashame isn't it."

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