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U.S. Feds soon will require Casinos to vet their high rollers' In Barry's Banana Republic.!!!!!!!!!!!!!!!!!!!!!!!!

(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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Comment by Brock Peterman on March 27, 2014 at 9:00am

Anywhere large sums of money are handled there is the potential for laundering.  Yet they never discuss how politicians launder money, they do it all the time.

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