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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]


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

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