In “The Senate Starts to Look at Trump’s Businesses” (The New Yorker, 12 May 2017), K2 Intelligence provided an in-depth background on money laundering in the casino industry. Although money laundering has historically been a significant issue in casinos around the world, the article notes that “more aggressive anti-money-laundering investigations have led many casino companies to do a better job at complying with the law. That means continuously monitoring activity and reporting any suspicious transactions to the government.”

Read the full article.