An Arizona agency says Global Cash Access Inc. of Las Vegas can’t be trusted as a casino vendor because it committed theft and fraud years ago — and in recent years has lied to regulators about that scandal and other issues.
The harsh words about the company are in a June 3 report from the Arizona [...]

New Information Prompts Advisory
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today issued an advisory on apparent structuring by casino patrons and personnel. Structuring is described as breaking up transactions for the purpose of evading Bank Secrecy Act (BSA) reporting or recordkeeping requirements.
“Structuring is unlawful, and involves potential civil and criminal penalties under the [...]