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re: You know how Steve Wynn has been shitting all over Obama?
Posted on 11/21/14 at 10:47 am to udtiger
Posted on 11/21/14 at 10:47 am to udtiger
The lengths that casino companies go to in order to comply with Title 31. They are fanatical about compliance with Part 1021. Title 31 compliance procedures are regularly reviewed by internal auditors, external auditors, state regulators and the IRS. Without specific knowledge of non-compliance any DOJ investigation is merely a fishing expedition.
The information that the DEA is involved raises the idea that the investigation involves money from drug trafficking. If Wynn is in compliance with reporting suspicious activity as defined by Title 31, then I don't know what the issues are.
The only thing I could imagine that would be an issue is the Wynn Casino operation in Macau. But Title 31 only applies to casinos in the United States.
The information that the DEA is involved raises the idea that the investigation involves money from drug trafficking. If Wynn is in compliance with reporting suspicious activity as defined by Title 31, then I don't know what the issues are.
The only thing I could imagine that would be an issue is the Wynn Casino operation in Macau. But Title 31 only applies to casinos in the United States.
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