Suspicious Activity Reporting in the Gaming Industry (Paperback) (ISBN-13: 9781502873347)

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
ISBN-10: 1502873346
ISBN-13: 9781502873347
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 10/19/2014
Pages: 34
Format: Paperback
Weight: 0.23lbs
Size: 11.02h x 8.50w x 0.07d