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Whistleblower: Banks may be laundering poker money

Associated Press
Whistleblower: Banks may be laundering poker money

FILE - In this Oct. 6, 2006 file photo, Jeff Markley, Vice President of Online Operations, Bluff Media, peruses Full Tilt, Bodog and Poker Stars online on three screens in his office at Bluff in Atlanta. Compliance officer Cathy Scharf on Monday, Sept. 23, 2013 told an auditorium full of aghast colleagues an anti-money-laundering conference in Las Vegas about her experiences at a Utah bank that illegally processed a quarter billion dollars for the offshore gambling sites PokerStars and Full Tilt Poker. Scharf ultimately worked with federal banking regulators to expose SunFirst Bank's partnership with the sites, and said other banks may also be caught up in similar offshore gambling operations. (AP Photo/Ric Feld, File)

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