December 10 2019
The AGA (American Gaming Association), the preeminent lobbying group working on behalf of the gaming industry, has issued new guidelines that are geared towards further safeguarding against money laundering being facilitated inside casinos.
Casinos in the United States that generate $1 million or more in annual gross gaming revenue are required under the Bank Secrecy Act to file a Currency Transaction Report (CTR) for any transaction of $10,000 or more in a 24-hour timeframe.
