文章基本信息
- 标题：Beyond the SAR-C: Best Practices for Gaming Companies to "Know Their Customer" and Avoid Organizational Money Laundering Liability in the Post-Sands Climate
- 本地全文：下载
- 作者：Rillotta, Joseph
- 期刊名称：UNLV Gaming Law Journal
- 出版年度：2014
- 卷号：5
- 期号：2
- 页码：2
- 出版社：University of Nevada, Las Vegas -- William S. Boyd School of Law
- 关键词：SAR-C; money laundering; organized crime
