Using our expertise to ensure casino anti-money laundering compliance
Brownstein’s gaming team has decades of experience in helping gaming companies navigate anti-money laundering (AML) laws and the federal and state regulatory requirements relating to compliance with the U.S. Bank Secrecy Act (BSA).
Our group’s members include the former chair of the Nevada Gaming Control Board, former senior Department of Justice officials and a former chief compliance officer for a publicly-traded international casino company. We have deep expertise in the design, implementation and auditing of casino AML programs and significant experience with advising gaming companies on all aspects of BSA compliance. We routinely provide counsel to clients with respect to AML-related due diligence in the context of mergers, acquisitions and underwritings. We also represent casinos in federal and state AML-related investigations and enforcement actions.
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