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Internal Controls and Fraud in the Casino Industry

Casino Watch - Money Laundering In Casinos In 1990, as a result of a money laundering investigation in Florida, the Department of Justice (Department) seized the Bicycle Club (Club), a card casino in Bell Gardens, California. An indictment is returned in Miami, Florida, following a money laundering investigation conducted by the USAO for the Southern District of Florida. PokerFraudAlert Forums - Homepage Aug 04, 2016 · We will need your help to be the eyes and ears of our community, and to report whatever you see on our forum. We will never censor your claims, even if they're against one of our sponsors. In addition to providing you an open forum report fraud within the poker community, we will also analyze your claims with a clear head an unbiased point of view.

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Miami Club Casino

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