Shareholder Daniel Silva is scheduled to speak at the West Coast Anti-Money Laundering Forum 2025 on Wednesday, May 7, 2025, from 3:30 p.m. to 4:15 p.m.
Mr. Silva will participate in the panel discussion titled “The Wynn Case: Casinos, Cash, and the Collapse of an International Money Laundering Network.” This session will explore how casinos operate within regulatory frameworks and how those systems were exploited in the Wynn case. Topics include the use of independent agents, international branches, third-party betting, and specific laundering schemes like the “Human Head/Hat” and “Flying Monkey.” The panel will also discuss the case’s resolution, global regulatory responses, and emerging risks in online gaming and sweepstakes.
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