I know this is boring accounting stuff, but since LVBear brought it up in the first place in his email and I want to see if I can post under the new format...re: Mirage employee busted for not reporting anti-laundering reports: Where were the auditors? There is no way this should have happened if the auditors were awake.
I really only mention this because I used to work with the same people (auditors) that "do" Mirage (Coopers and Lybrand) and can't understand how they could overlook something that is an emotional issue with the IRS.