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Obviously, an effective AML system cannot work like that.
While, as I have said, there are notable advancements in SAR filings by the gaming industry, there are still challenges we are working to overcome.
In a 2014 speech to casinos and card clubs right here in Las Vegas, our former Director, Jennifer Shasky Calvery, explicitly stated that casinos are required to be aware of a customers source of funds under current AML requirements.
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