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Suspicious Activity Reporting in the Gaming Industry : 9781502493125
$15.75
Createspace Independent Publishing Platform
Suspicious Activity Reporting in the Gaming Industry : 9781502873347
Product Code:
9781502873347
ISBN13:
9781502873347
Condition:
New
$18.37
Suspicious Activity Reporting in the Gaming Industry : 9781502873347
$18.37
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.
| Author: Financial Crimes Enforcement Network |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Oct 19, 2014 |
| Number of Pages: 34 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1502873346 |
| ISBN-13: 9781502873347 |
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