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American Gaming Association on Money Laundering

Friday December 5,2014 :  A.G.A. ON MONEY LAUNDERING
Best practice guidelines published for land operators.
Although it has removed itself from the affairs of the online gambling sector, the land gambling trade body American Gaming Association remains active in keeping its members on the straight and narrow, this week publishing its first set of best practices in regard to the problem of money laundering.
Motivated by a challenge from the US Treasury Department’s Financial Crimes Enforcement Network last year to improve its anti-money laundering capability, the AGA has designed the guidelines in collaboration with more than 20 compliance experts in a project dubbed the Bank Secrecy Act Working Group.
The objective was to meet goals dealing with reportage on large cash transactions and any suspicious activity by players.
The guidelines include using "tailored" practices to identify players who pose greater risks of unlawful activity, singling these out for closer scrutiny, and an emphasis on specific anti-money laundering education and training for land casino employees and managers at all levels.
In a letter to AGA members, the Association's CEO Geoff Freeman notes:
“There is not a one-size-fits-all approach to AML compliance – a casino may have good reasons for departing from or modifying a procedure in the Best Practices, or for developing supplemental or alternative procedures.
“As the first line of defense on these issues, our casinos are in the best position to understand their particular risks, customers and to identify suspicious activity. Casinos have and will continue to tailor programs to best protect our industry and the U.S. financial system.”

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Gambling News :

Tom Horn Awarded Malta Gaming License - Online gambling software provider Tom Horn Gaming has been awarded a Malta Gaming Authority license that permits the company to host and manage Malta-based gaming operators.

Calvin Ayre invests in new Antigua Business Center - Ayre joined with government officials this week in a ground-breaking ceremony for a five-story centre on Antigua which will be home for the venture. The "green" building will be solar powered and provide employee-friendly services like catering, a gym and child care.

Attack of the Zombies Slot - Online gambling games developer Genesis Gaming has unveiled its latest game, with a theme based on a horror story of the undead, exploiting the current trend....and just in time for Halloween.

Why is FullFlush Poker Still Down - Its now almost a month since Full Flush Poker went offline "for a platform upgrade" and stopped communicating with its reportedly many unpaid and unhappy players. All trace of the operator - and means to communicate with it - have vanished.

Time Running Our For Pennsylvanian online gambling - Hopes that this week would see the Pennsylvanian Senate voting on an online gambling and DFS legalization bill already passed by the House four months ago dwindled Wednesday when no progress was made and the legislatures season officially closed.

Yggdrasil Gaming Expanding - The Swedish online gambling games developer Yggdrasil Gaming is to establish a new parent company and expand its Stockholm office as it bolsters its presence in Sweden with a raft of new hires.

FanDuel and DraftKings Settle With NY Attorney General - Speculation earlier this week that daily fantasy sports market leaders FanDuel and DraftKings were about to agree a settlement on consumer fraud suits prepared by the New York AG was confirmed Tuesday when a $12 million settlement was announced.

Stan james Now Live With EPOS - The company switched to the Optima server less system across its entire estate in July after previously using Optima EPOS technology. The switch was completed early this (October) month and has already delivered noteworthy savings for the company.

Singapore Online Gambling Ban Begins - Singapore media reports indicated Tuesday that restricted online gambling services offered by the Singapore Pools have started online operations, whilst Singapore Turf Club will commence online betting activity on November 15.

Chinese police action against Crown Resorts Widens - In addition to the 18 Crown employees still held after their arrest last week, it now appears that the police questioned 87 Crown punters and junket organizers, detaining 10 of the latter.

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