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39 results for "casino operations"
Risk Assessment for Tribal Casinos By Howard Steiner, Stephen L. Marini
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The Bank Secrecy Act (BSA) requires that designated “financial institutions” implement and maintain anti-money laundering (AML) programs. Tribal casinos have been designated as financial... More > institutions under the BSA since 1996, and the BSA regulations issued by the Treasury Department in 31 C.F.R. 103.64 prescribe the minimum standards for those programs. All tribal governments conducting or sponsoring gaming activities, whether for one night out of the year or throughout the year, whether in their primary place of operation or at remote sites, must be aware of the federal requirements associated with the Bank Secrecy Act.< Less
Risk Assessment for Tribal Casinos By Howard Steiner, Stephen L. Marini
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The Bank Secrecy Act (BSA) requires that designated financial institutions implement and maintain anti-money laundering (AML) programs. Tribal casinos have been designated as financial institutions... More > under the BSA since 1996, and the BSA regulations issued by the Treasury Department in 31 C.F.R. 103.64 prescribe the minimum standards for those programs. All tribal governments conducting or sponsoring gaming activities - whether for one night out of the year or throughout the year, whether in their primary place of operation or at remote sites - must be aware of the federal requirements associated with the Bank Secrecy Act. This workbook will allow the casino compliance officer to conduct and write a formal risk assessment that can serve as the basis for the casino's AML program.< Less
Operation Rogue Lion By Joseph Browning
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After a fruitless private investigation, De Beers still suspects that one of their executives is stealing diamonds and has asked for professional assistance. The characters are ordered to trail the... More > prime suspect, a Mr. Julian de Haan, to see if they detect anything unusual in his movement or behavior. During the mission, the characters travel to the exotic streets of Zanzibar, to the wild savanna on a hunting-safari in Botswana, and to the air-conditioned vibrancy of a newly-renovated luxury casino in Macau, while discovering that more than just diamonds last forever. Operation Rogue Lion is the first Mission for the Classified Role-Playing Game!< Less
Operation Rogue Lion (PDF Version) By Joseph Browning
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After a fruitless private investigation, De Beers still suspects that one of their executives is stealing diamonds and has asked for professional assistance. The characters are ordered to trail the... More > prime suspect, a Mr. Julian de Haan, to see if they detect anything unusual in his movement or behavior. During the mission, the characters travel to the exotic streets of Zanzibar, to the wild savanna on a hunting-safari in Botswana, and to the air-conditioned vibrancy of a newly-renovated luxury casino in Macau, while discovering that more than just diamonds last forever. Operation Rogue Lion is the first Mission for the Classified Role-Playing Game!< Less
UNLV Gaming Research & Review Journal By UNLV International Gaming Institute William F. Harrah College of Hotel Administration
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In the rapidly globalizing world of gaming, UNLV's Gaming Research and Review Journal provides a unique forum for peer-reviewed articles published by the world's leading academic experts. Since 1994,... More > GRRJ has published hundreds of pertinent research papers on casino operations, gaming laws and regulations, management, technology, community relations, responsible gaming, and other important topics.< Less
UNLV Gaming Research & Review Journal Volume 17, Issue 2 By UNLV International Gaming Institute William F. Harrah College of Hotel Administration
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UNLV Gaming Research and Review Journal: Volume 17, Issue 2
UNLV Gaming Research & Review Journal Volume 17, Issue 1 By UNLV International Gaming Institute William F. Harrah College of Hotel Administration
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UNLV Gaming Research and Review Journal: Volume 17, Issue 1
UNLV Gaming Research & Review Journal Volume 18, Issue 1 By UNLV International Gaming Institute William F. Harrah College of Hotel Administration
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UNLV Gaming Research and Review Journal: Volume 18, Issue 1
Richard Strauss Episoden seines Lebens By Dr.D. Selzer-McKenzie
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Richard Strauss Episoden seines Lebens Buch von Selzer-McKenzie SelMcKenzie von D.Selzer-McKenzie Ein Titelsatz für diese Publikation ist bei der Deutschen Staatsbibliothek hinterlegt.... More > Originalausgabe ®“Richard Strauss Episoden seines Lebens“ ®2012 by D.Selzer-McKenzie (Dr.of Molekularbiology and Genetics) Published by SelMcKenzie Publishing -auch als Hörbuch und eBook (ePUB) ISBN 978-1-4717-4768-7< Less
Memoirs of a Game Dealer By Gambol
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Go inside the thoughts and feelings of a live Table Games dealer. This book is a diary of what goes on daily inside a casino operation. See the casino world from the other side of the table, through... More > the eyes of a Game Dealer.< Less