Jacob Frenkel (Member, Washington D.C.), and Seth Waxman (Member, Washington D.C.) have co-authored a Global Gaming & Licensing Guide for Chambers and Partners titled ‘Marijuana Money Challenges Nevada Casinos’ Anti-Money Laundering Compliance.’  The guide discusses how the anti-money laundering (AML) statutes and rules, regulations and compliance requirements for casinos are evolving to deal with the growing state-legal marijuana industry …

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