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Feds Warn Casinos Of Laundering Risks In Sports Betting

By Natalie Rodriguez ( January 16, 2015, 5:08 PM EST) -- The U.S. Department of the Treasury's Financial Crimes Enforcement Network clarified in a letter released Friday that casinos can ask patrons whether they are betting for a third party and put the establishments on alert to be extra vigilant of money laundering risks tied to sports betting conducted for third parties....

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