{"product_id":"suspicious-activity-reporting-in-the-financial-crimes-enforcement-network-9781502873347","title":"Suspicious Activity Reporting in the Gaming Industry","description":"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.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Financial Crimes Enforcement Network\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 1502873346\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781502873347\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Createspace Independent Publishing Platform\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 10\/19\/2014\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 34\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Paperback\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 0.23lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 11.02h x 8.50w x 0.07d","brand":"Financial Crimes Enforcement Network","offers":[{"title":"Paperback","offer_id":48622941438207,"sku":"9781502873347","price":15.99,"currency_code":"USD","in_stock":true}],"url":"https:\/\/www.whiterainbookhouse.com\/products\/suspicious-activity-reporting-in-the-financial-crimes-enforcement-network-9781502873347","provider":"WR Book House","version":"1.0","type":"link"}