Global Gaming Expo Conference Session

2031: Opening the Books: Cash Reporting, Suspicious Activities and the Federal Government

8:00:00 AM - 9:00:00 AM

Money laundering has been a major concern of the federal government for many years now in its ongoing war against drugs. The issue took an even more ominous turn after September 11 and the passage of the USA Patriot Act. Learn how this will affect the cash reporting and suspicious activities regulations and how Internet gambling and Native American casinos now are involved in these regulations. Moderator: Robert Faiss - Senior Partner - Lionel Sawyer & Collins Panel: Alma Angotti - Senior Enforcement Counsel - Financial Crimes Enforcement Network (FinCEN) Mark Clayton - Vice President, Corporate Law - Park Place Entertainment Corporation Paul Masto - Special Agent - U.S. Secret Service, Financial Crimes Division Judy Patterson - Senior Vice President & Executive Director - American Gaming Association Christine Schuetz - Attorney-Advisor - Financial Crimes Enforcement Network (FinCEN)