FinCEN Analysis Shows How Casino Reporting of Suspicious Activity Has Increased Annually since 2004

Financial Crimes Enforcement Network (FinCEN)

Financial Crimes Enforcement Network (FinCEN)

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.

Suspicious Activity Reporting in the Gaming Industry – Based on Filings of Suspicious Activity Reports by Casinos and Card Clubs from January 1, 2004, through June 30, 2011

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