2 options
Suspicious activity reporting guidance for casinos.
- Format:
- Book
- Government document
- Author/Creator:
- Financial Crimes Enforcement Network (U.S.)
- Language:
- English
- Subjects (All):
- Casinos--Law and legislation--United States.
- Casinos.
- Organized crime--United States.
- Organized crime.
- Casinos--Records and correspondence--Law and legislation--United States.
- Money--Law and legislation--United States--Criminal provisions.
- Money.
- Casinos--Law and legislation.
- Casinos--Records and correspondence--Law and legislation.
- Money--Law and legislation--Criminal provisions.
- United States.
- Physical Description:
- 17 pages : digital, PDF file
- Place of Publication:
- [Washington, D.C.] : Financial Crimes Enforcement Network, [2003]
- Notes:
- Title from title screen (viewed on Jan. 15, 2008).
- "December 2003."
- Includes bibliographical references.
- OCLC:
- 191567144
The Penn Libraries is committed to describing library materials using current, accurate, and responsible language. If you discover outdated or inaccurate language, please fill out this feedback form to report it and suggest alternative language.