Money laundering & casinos – separating fact from fiction

March 12, 2011

Christine J. Mingie Duhaime is speaking to the North American Gaming Regulators Association on the topic of casinos and money laundering. Her presentation “Money Laundering at Casinos in the U.S. and Canada – Separating Fact from Fiction” will be given on June 9, 2011 at the North American Gaming Regulators Association Annual Training and Education Symposium in San Diego, California.