IRS Logo
Print - Click this link to Print this page

ITG FAQ #5 Answer-What things should be considered when analyzing a casino’s risk for money laundering?

The casino’s size, location, dollar volume, types of games, type/nature of customers, and internal controls are some of the factors to consider when analyzing the possible risk of money laundering occurring at the casino.

Return to List of FAQs

Page Last Reviewed or Updated: 12-Oct-2016