March 8, 2012
The Financial Crimes Enforcement Network (FinCEN) reported filings of suspicious activity reports by casinos and card clubs (SAR-Cs), which grew annually from 2004 to 2010, filings rose to 13,986 in 2010, up from 5,962 in 2004. It should be noted that this is also a period when gaming activities also continued to expand. However, some interesting trends and patters were identified, worth a read for any Suspicious Activity Reporting (SAR) investigator, especially in the Casino industry.
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