Suspicious Activity Reporting in the Gaming Industry

By Financial Crimes Enforcement Network

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... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 1502873346
• ISBN13: 9781502873347
• Release Date: October 2014
• Publisher: Createspace Independent Publishing Platform
• Length: 34 Pages
• Weight: 0.23 lbs.
• Dimensions: 0.1" x 8.5" x 11.0"