This guidance contains examples of circumstances or 'red flags' - based on actual reports, the observations of examiners and the experience of law enforcement - that may indicate the presence of money laundering, terrorist financing, and related financial crimes.Ĭasinos that are subject to the federal Bank Secrecy Act ('BSA') have an obligation to implement anti-money laundering programs that include procedures for detecting and reporting suspicious transactions.
This guidance is intended to assist casinos and card clubs 1 with the reporting of suspected money laundering, terrorist financing and related financial crimes.
