“Basically you’re determining where the money came from and making sure it comes from a legitimate source,” said Gaming Commission Deputy Director Eddie Williams.

“This is standard with all casinos in preparation for licensing,” said Williams. “You’re making sure this is someone you want doing business in your state.”

When open, the new Mississippi casino will feature over 600 slot machines, 10 table games, a restaurant and buffet. The casino’s opening is currently set for December 21.

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