Suspicious Activity Reporting in the Gaming Industry. Financial Crimes Enforcement Network
--------------------------------------------------------------- Author: Financial Crimes Enforcement Network Number of Pages: 34 pages Published Date: 19 Oct 2014 Publisher: Createspace Publication Country: United States Language: English Type: Pdf ISBN: 9781502873347 File size: 37 Mb File Name: suspicious.activity.reporting.in.the.gaming.industry.pdf Download Link: suspicious activity reporting in the gaming industry --------------------------------------------------------------- Gaming institutions covered by FinCEN's regulations submitted 74,816 Suspicious Activity Report by Casinos and Card Clubs (SAR-C) filings from 2004 through June 2011. Dollar amounts reported in these filings totaled $1.77 billion. Annual filings consistently increased, while total dollar amounts fluctuated from year to year. The steady increase in SAR-C filings during the study period paralleled a significant expansion of gaming operations across the United States. Read online Suspicious Activity Reporting in the Gaming Industry Buy and read online Suspicious Activity Reporting in the Gaming Industry Download Suspicious Activity Reporting in the Gaming Industry ebook, pdf, djvu, epub, mobi, fb2, zip, rar, torrent Download to iPad/iPhone/iOS, B&N nook Suspicious Activity Reporting in the Gaming Industry ebook, pdf, djvu, epub, mobi, fb2, zip, rar, torrent
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