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Strategies & Market Trends : 2026 TeoTwawKi ... 2032 Darkest Interregnum

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To: 2MAR$ who wrote (105153)	3/27/2014 12:56:20 AM
From: TobagoJack	Read Replies (1) of 217671

heads-up, just in in-tray … "Hmmmm...... Long Macau, short Las Vegas? Long Galaxy Entertainment & SJM, short Sands & Wynn? M reuters.com SNIP: U.S. casinos may soon have to vet where their high rollers' funds come from under a requirement being developed by the U.S. Treasury Department, according to two people familiar with the matter. The new rule, which is being considered by Treasury's Financial Crimes Enforcement Network (FinCEN) unit and would make such obligations explicit, is in the early stages and may take a year or more to complete, the people familiar with the proposal said. The rule is likely to require casinos to get more information about certain customers in order to shed light on high-risk transactions such as international wires and large cash deposits, said the sources, who asked not to be named."

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