What is it about?
To examine the differences in their regulatory approaches with regard to their existing AML reporting processes and discuss possible weaknesses in their respective regulatory regime
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Why is it important?
Both Macao and USA are important casino markets and their practices can give some lessons for other gambling jurisdictions.
Perspectives
This paper presented an overview and background on anti-money laundering rules and procedures for casinos in both Macao and the USA. The author is planning to work on an update in the coming months, given the rapid changes in the AML area.
Carlos Siu Lam
Macau Polytechnic Institute
Read the Original
This page is a summary of: Casino money laundering regulations – Macao and USA, Journal of Money Laundering Control, January 2017, Emerald,
DOI: 10.1108/jmlc-04-2016-0015.
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