Laserfiche WebLink
I . <br />EXPENDITURE OF LAWFUL GAMBLING PROCEEDS 61 <br />ip <br />iance with Lawful Purposii; <br />Reviewing ComI4 <br />1 *4 <br />If the state, wants to assure. that net profits are only used, for lawful purposes <br />we believe several, steps, are necessary. We recommend that state administra- <br />tive agencies should. <br />10 <br />9 Establish clear and consistent stent policies on what is an allowable <br />expense and what is an allowable lawful purpose contribution. <br />le Communicate these pollicilles clearly, to organizations. <br />Perform a, desk review, of lawful contributions. <br />21 <br />Review expenses and lawful Purpose contributions in the field during <br />0 <br />audits and compliance reviews, <br />In the next chapteri,, we review the risk of'fraud and abuse in gambling in <br />greater detail. We discuss the need for increased resources there, in the con- <br />text of the risk of'fraudul,ient activity and the level of'assu,rance one wants to <br />have over gambling. <br />