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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 :

Amaya FY2016 Trading Update - The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.

Another Mega Fortune Dreams jackpot for Euro 3.5 million - In a statement Friday NetEnt advised that the lucky player is a 62-year-old woman from central Finland who won the seven-figure sum from a Euro 1 stake.

Stanleybet has filed a legal action against the government of Cyprus - Bookmaking firm Stanleybet has filed a legal action against the government of Cyprus, claiming Euro 12.5 million as compensation for what it claims is loss of profits and opportunities, prejudice to image and business reputation and legal costs.

LeoVegas To Sponsor Leicester Tigers - The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.

Optima Information Services iShop - Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.

Golden Nugget Las Vegas Launches New Betting App - Golden Nugget Las Vegas has unveiled a sports wagering app offering Nevada punters the comfort and convenience of being able to wager from anywhere in the state.

CAGAYAN CHIEF MOVES TO REASSURE LICENSEES - Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.

New Massachusetts Online Gambling Bill - It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.

Las Vegas Sands Fined for foreign bribery allegations - #lasvegassands Las Vegas Sands, the land casino company owned by multi-billionaire US mogul Sheldon Adelson, has again had to cough up a stiff penalty for non-compliance with the law.

Libratus AI Program Destroying Human Poker Opponents - #Libratus With 40,340 hands played (about a third of the 120,000 planned) Dong Kim is down $29,506, whilst Jimmy Chou ($113,7728), Daniel McAuley ($141,877) and Jason Les ($186,489) are all carrying losses.

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