‘This case represents the intersection of Macau gaming practices and U.S. regulation,’ said Fred Gushin, managing director of Spectrum Gaming Group, which has been hired by Tinian Dynasty to bring it into compliance with U.S. anti-money-laundering regulations. The nonprosecution agreement requires the casino operator to cooperate with the U.S. in continuing criminal investigations and to overhaul its compliance procedures. Mr. Gushin said Tinian Dynasty has been cooperating with his team.
Wall Street Journal, July 23, 2015
‘The practice of Asian junkets has basically been to conceal the identity of their patrons, and the junkets act on behalf of the high-roller patrons, and that’s unacceptable when it comes to U.S. AML/BSA procedures,’ said Gushin. ‘It’s know-your-customer, not know your junket rep.’
ACAMS MoneyLaundering.com, August 5, 2015
It was obvious to the evaluation team that ... Spectrum possessed unrivaled expertise in the nuts-and-bolts operations of regulating the casino industry.
legislative liaison and spokesman for the Ohio Department of Administrative Services (quoted in Columbus Dispatch, July 29, 2011)
The analysis provides a comprehensive response to the many thoughtful questions raised by legislators and other interested groups, and reflects the integrity and financial expertise for which Spectrum Gaming is widely regarded.
Massachusetts then-Secretary of Housing and Economic Development
Integrity, objectivity and professionalism are the qualities we are looking for as regulators. Those are the reasons why in our jurisdiction we choose Spectrum Gaming Group as our gaming consultant.
Director, Gaming Division, Puerto Rico Tourism Company
Spectrum’s comprehensive study of a proposed casino project in Europe has given our company a concise, thoughtful and independent assessment of the project’s feasibility. The care, in-depth analysis and integrity associated with the report cannot be overstated.
Jamie J. Berman, Esq.
Partner, Esquire Casinos LLC
Without doubt, the contribution of Spectrum played a major role in us meeting the very tight times to introduce this Bill, therefore accept my sincere thanks to you and your team for all of your assistance.
Francis C. Richardson
Permanent Secretary, Bermuda, Ministry of Tourism Development and Transport
Spectrum did an outstanding job — the report was informative, insightful and right on the money. The report provided tribal leaders with the information that they need to evaluate Internet gaming policy and take the necessary steps to address the challenges and capitalize on the opportunities it presents to Indian country.
Mark Van Norman
then-Executive Director, National Indian Gaming Association
This [Spectrum] report should be required reading by every state official. ... So the report reads like a good investigative series, and takes a big-picture view.
Hartford Courant editorial, July 5, 2009
A focus on integrity has allowed Spectrum to thrive.
Inc. magazine, 2008
I really enjoy working with Spectrum — all of us at Centaur do. A class act and very well researched and presented reports and information.