High Stakes- How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking
June 4 @ 1:00 pm - 2:30 pm
Delivery Method: Webinar
Location: Online
Duration: 90 Minutes (1.5 credit hours)
Date: 06/04/2025
Time: 1:00 PM – 2:15 PM Eastern
As concerns over illicit financial flows in the gaming industry continue to grow, this session will equip compliance professionals, casino executives, law enforcement agencies, and financial institutions with critical insights into how criminal organizations exploit casinos to launder proceeds from fentanyl and narcotics trafficking.
This webinar will examine the intersection of narcotics trafficking—particularly the fentanyl trade—and money laundering activities within U.S.-based casinos. Attendees will gain valuable knowledge on how criminal organizations leverage gaming institutions to clean illicit funds, how to identify red flags associated with these activities, and best practices for strengthening anti-money laundering compliance in the casino industry.
Presented by:
James Lephew, Founder, Principal Consultant, AFC Group, LLC
Michael Loughnane, President, Loughnane Associates
NW3C does not share webinar attendees’ personally identifiable information with any third party without opt-in consent given during registration.
The content, views, and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, opinions, or view of NW3C.
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