Gaming enforcement III
Contributors: Center for Continuing Legal Education (American Bar Association); American Bar Association. Section of Criminal Justice.; State Bar of Nevada. Gaming Law Section.
Publisher: American Bar Association, Center for Continuing Legal Education
Published: 1999
Place of publication: Chicago, IL
Language: eng
Format: Microform
Subjects: Gambling -- Law and legislation -- United States -- Criminal provisions; Gambling and crime -- United States
Other titles: Gaming enforcement 3.; Gaming enforcement three.
Notes: "A publication of the American Bar Association, Center for Continuing Legal Education and the Criminal Justice Section in cooperation with the Gaming Law Section of the State Bar of Nevada."

"Product code: N99GENB"--P. [4] of cover.

Microfiche. Buffalo, N.Y. : W.S. Hein, 2002. 4 microfiches : negative.
Table of contents: title: Michigan casino supplier and occupational licensing process / Robert W. Stocker, II; title: A tribal approach to gaming enforcement / Jeanne M. Rubin; title: Bill of information for misprision of a felony and plea agreement-United States v. Edward J. Debartolo, Jr. / Aubrey B. Harwell, Jr.; title: Indictment-State of Mississippi v. Frederick Barthelme / Robert E. Hauberg, Jr.; title: Money laundering and currency violations in gaming enforcement / Charles W. Blau; title: Defending financial crimes / Bruce Maloy; title: Regulation of casino gaming in Great Britain and its dependencies / John Clitheroe and Nigel Kent-Lemon; title: Statement of Kevin V. DiGregory before the Subcommittee on Crime Committee on the Judiciary U.S. House of Representatives concerning gambling on the internet / Kevin V. DiGregory; title: Extraterritorial application of U.S. gambling laws to gambling on the internet / Mark D. Rasch; title: So you want a compliance program? six hard questions to answer before you start / David O. Stewart; title: The first twelve hours: responding to a government investigation / Charles H. Roistacher and Camille A. Bennett; title: Suspicious activity reporting for casinos / David O. Stewart.