Cash Reporting and Money Laundering

Blau, Charles W., "Money Laundering And Currency Violations: The Prosecutor's "Financial Crime" Of Choice," Gaming Enforcement , American Bar Association Center For Continuing Legal Education And The Criminal Justice Section 1997: E-1.

Donnelly, John M., "CTR Compliance and Willful Blindness," The Gaming Lawyer , Spring 1990.

Ekstrand, Laurie, Money Laundering--Rapid Growth of Casinos Makes Them Vulnerable , Washington , DC : United States General Accounting Office, January 1996.

Lynch, Paul, "Catching the Big Ones: The New Cash Reporting Rules," S. C. Law , Vol. 11 (June 1992).

Maloy, Bruce And Guinn, Rebecca, "Outline Of United States Money Laundering And Related Criminal Statutes," Gaming Enforcement , American Bar Association Center For Continuing Legal Education And The Criminal Justice Section, 1997: E-77.

Mills, John and Doyle, Thomas, "Money Laundering: New Challenges for Casino and Other Corporate Internal Auditors," Management Accounting , January 1992: 73.

Mills, John R., "Compliance With the Money Laundering Control Act in a Casino Environment," Nevada Review of Business and Economics .

Mills, John R., "Control Testing in the Gambling Industry," CPA Journal , Vol. 61,January 1991.

Mills, John R., "Understanding the Money Laundering Control Act and its Implementation Costs in the United States," Gambling and Public Policy: International Perspectives , Reno, NV: Institute for the Study of Gambling and Commercial Gaming, University of Nevada, Reno, 1991: 169.

Rose, I. Turning In The High Rollers: The Impact Of The New Cash Regulations. Nevada Public Affairs Review , 2 (1986).

Speetjens, Cynthia H., "Gaming Enforcement: Regulation Of Casinos As Financial Institutions," Gaming Enforcement , American Bar Association Center For Continuing Legal Education And The Criminal Justice Section, 1997: B-19.

U.S. General Accounting Office. Money Laundering: Rapid Growth Of Casinos Makes Them Vulnerable (1996).

Zeldin, Michael F. And Harms, Richard W., "Anti-Money Laundering Compliance Programs: Principles From Traditional Financial Institutions Applied To Casinos," Gaming Law Review , Vol.1, 1997: 343.