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Old 11-09-2007, 04:54 PM
pocketpared pocketpared is offline
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Join Date: Mar 2007
Posts: 322
Default crimes in the casino, (such as) money laundering.

Another thing that is of particular interest to me -- you probably know I have a background as a prosecutor, so a lot of what I've been interested in are the regulatory issues and how they impact financial crimes in the casino, (such as) money laundering.

There's something in the lab right now, a system in place where when a player comes up to a slot machine, say they put $1,000 in the slot machine and don't push a button. And they just generate a voucher. So (the) money goes through the machine. (But) there's no handle pull. They're just putting the money through. This system alerts sur veillance that has happened so we get a shot of the person doing that. ... It's down in the lab being tested. I'm hoping we'll get it up and running in the casinos once it gets approval from the lab.
http://www.nj.com/business/ledger/in...xml&coll=1