HomePublicationsNewsletter ArchiveVolume 27Issue 13DOJ Hosts Training Seminar for Identifying Human Trafficking in Casinos

The Department of Justice and the Department of Treasury recently announced that they will be hosting a training webinar focused on assisting casino employees in identifying and reporting human trafficking in casinos.  The webinar will take place on Tuesday, April 27 from 1:00-3:00 p.m. eastern time.  The seminar is intended to benefit employees whose job duties include monitoring of gaming activity, conducting transactions with customers, and monitoring and reporting AML compliance.  Topics covered will include identifying potential victims of trafficking as well as understanding how networks utilize casinos and online gambling to launder the proceeds of their criminal operations.  Interested persons can register here.  

 

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