U.S. Treasury seeks to guard against illegal sports wagers | Business Information & News | Westlaw

U.S. Treasury seeks to guard against illegal sports wagers | Business Information & News | Westlaw

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12/22/14 REUTERS 23:55:45
REUTERS
Copyright © 2014 Thomson Reuters
December 22, 2014
U.S. Treasury seeks to guard against illegal sports wagers
Brett Wolf
(Reuters) - The U.S. Treasury Department's anti-money laundering unit may soon ask casinos to be on the lookout for illegal sports wagers flowing into the U.S. financial system, according to two sources familiar with the matter.
The goal is to stifle...
---- Index References ----
Company: DESERT PALACE INC; CAESARS ENTERTAINMENT CORP; LAS VEGAS SANDS CORP
News Subject: (Fraud (1FR30); Smuggling & Illegal Trade (1SM35); Social Issues (1SO05); Crime (1CR87); Financial Fraud (1FI18))
Industry: (Entertainment (1EN08); Gaming Industry (1GA25); Casinos (1CA80))
Region: (USA (1US73); Nevada (1NE81); Americas (1AM92); North America (1NO39); U.S. West Region (1WE46))
Language: EN
(MCC:f); (N2:US); (N2:AMERS); (N2:USA); (MCCL:OEC)
Word Count: 445
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