Skip to content

Money Laundering in Hotel Industry

Is it possible to money launder in the hotel industry?

by John Burnett: It's probably possible to launder money in any industry in which cash is used.

If you're asking how it might be accomplished in the hotel industry, I'll take a pass. I'm not familiar enough with the cash needs of the industry, and even if I were, I'd be reluctant to publish a "how-to" on money laundering.


by Richard Insley: If you're asking whether you need to keep an eye on the accounts and transactions of hotels, the answer is "yes."

First published on 08/31/2015

Filed under: 
Filed under compliance as: 
Filed under operations as: 
Filed under security as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics