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Cruise Ships Casinos

Gambling and the Bank Secrecy Act

by K&L Gates LLP on

The Bank Secrecy Act (“BSA”) is a complex set of federal laws and regulations that require “financial institutions” to keep records, make reports, and conduct due diligence as a means of helping the federal government detect...more

BELGIUM: Important industry information – Number of casinos to increase from 9 to 11

by DLA Piper on

The following paragraph was included in the coalition agreement released last week by the new Belgian government: “The government will review the Games of Chance Act of 7 May 1999 […], with the purpose of increasing...more

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