Remember, every transaction requires a willing buyer and seller.

FORBES: Fact and Comment

The team had great data on transactions and behavior, since the start-up operates through a web site and requires detailed transaction info.

FORBES: Big Data Insights Will Never Substitute For Imagining Little Souls

It also requires that a U.S. agency take responsibility for each transaction, and it gives CFIUS a relatively brief review process to determine whether a proposed acquisition by a foreign firm poses a risk to national security.

FORBES: Magazine Article

Macau law, for instance, requires identification for any casino transaction above the equivalent of sixty-one thousand dollars a threshold that is six times higher than that for casinos in the United States.

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