He wants gaming, and possibly real estate brokers and art dealers, to be subject to the money laundering law and wants bank secrecy laws to be relaxed.
His failure to appear before the investigating authority under the money laundering law amounts to "wilful non-compliance to legal process," a top source said.
It also doesn't include the increasing leeway with which prosecutors can enforce broadly written federal conspiracy, racketeering, and money laundering laws.
