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- Title
What every U.S. casino and card club must know about compliance with the Office of Foreign Assets Control (OFAC) regulations.
- Authors
Senia, Leonard C.
- Abstract
The article focuses on the measures taken by the U.S. casinos and card clubs for the compliance with Office of Foreign Assets Control (OFAC) regulations for customers or targeted countries. Topics discussed include role of the OFAC in the enforcement of the economic and trade sanctions, laws and legislations made for the regulation of gambling business of casinos and establishment of the Office of Foreign Funds Control (FFC) under the Trading with the Enemy Act of 1917.
- Subjects
UNITED States. Office of Foreign Assets Control; AMERICAN economic sanctions; GAMBLING industry laws; CASINO laws; CLUBS -- Law &; legislation
- Publication
UNLV Gaming Research & Review Journal, 2014, Vol 18, Issue 1, p115
- ISSN
1531-0930
- Publication type
Article