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Suspicious Activity Reporting in the Gaming Industry

Autor Financial Crimes Enforcement Network
en Limba Engleză Paperback
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.
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Specificații

ISBN-13: 9781502873347
ISBN-10: 1502873346
Pagini: 34
Dimensiuni: 216 x 279 x 2 mm
Greutate: 0.1 kg
Editura: CREATESPACE