L&W Attorney Comments On Increase In Suspicious Activity Reports By Casinos

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L&W Attorney Comments On Increase In Suspicious Activity Reports By Casinos

October 24, 2014

L&W attorney, Kevin Rosenberg, was quoted in an article published by Reuters, "New Figures Show Casinos Reporting More Suspicious Activity, Pressure From Treasury Unit The Case, Experts Say," by Brett Wolf. The article discusses the increase in Suspicious Activity Reports filed by casinos and card clubs in 2014 after demands were made by the Financial Crimes Enforcement Network (FinCEN) that the casino industry do more to combat money laundering.