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ElectronicResource GovDoc
Corporate Author
Financial Crimes Enforcement Network (U.S.)
Title
Suspicious activity reporting guidance for casinos [electronic resource].
Imprint
[Washington, D.C.] : Financial Crimes Enforcement Network, [2003]
Connect to
Connect to https://permanent.fdlp.gov/lps89245/casinosarguidancefinal1203.pdf
Copies
Location
Call No.
OPAC Message
Status
Axe Federal Documents Online
T 1.2:SU 8/3
---
Available
Description
17 p. : digital, PDF file
System Details
Mode of access: Internet.
Note
Title from title screen (viewed on Jan. 15, 2008).
"December 2003."
Bibliography
Includes bibliographical references.
Subject
Casinos -- Law and legislation -- United States.
Organized crime -- United States.
Casinos -- Records and correspondence -- Law and legislation -- United States.
Money -- Law and legislation -- United States -- Criminal provisions.
Gpo Item No.
0925 (online)
Sudoc No.
T 1.2:SU 8/3
Available items only
