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| Topic: |
Technology
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| Number of pages / Number of words: |
3 / 716 |
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Merrill Lynch using this plan to analyze all financial transactions to help the company determine past, present, and future behavior of customers, employees, and business partners.
The casino industry will be deeply involved with on-line financial transactions. By utilizing the plan and modifying it to suit the needs of the various casinos, it will go a long way in preventing problems with money laundering and also identify possible underage gamblers...
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This plan if modified for use by the casino industry will prevent potential terrorists' problems in moving money from place to place, but it will also allow them to meet federal regulatory requirements and address the ethical issue of underage gamblers, too.
The casino industry must provide a very security-minded process that will protect the identity of it customers as they perform on-line gambling through the Internet...
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