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The Bellagio CaseKey factors industry– Highly regulated – Nevada Gambling Laws and Regulationssurveillanceextensive training of casino personnel to ensure compliancestrict monitoring and auditing of accountingreport “suspicious activities” to prevent money launderingreport cash transactions over $10,000 over 24 h period– HIghly competitive environment – many other gaming and leisure companiesKey factors company– Owned by MGM Mirage.