What every U.S. casino and card club must know about compliance with the Office of Foreign Assets Control (OFAC) regulations

Authors

Leonard C. Senia, Senia Casino Management Service, LLCFollow

Disciplines

Gaming and Casino Operations Management | Gaming Law

Document Type

Original Research Article

Recommended Citation

Senia, L. C. (2014). What every U.S. casino and card club must know about compliance with the Office of Foreign Assets Control (OFAC) regulations. UNLV Gaming Research & Review Journal, 18(1). Retrieved from https://digitalscholarship.unlv.edu/grrj/vol18/iss1/5