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Author:
Financial Crimes Enforcement Network (U.S.)
Title:
Suspicious activity reporting guidance for casinos
[electronic resource].
Format:
[electronic resource].
Publisher:
Financial Crimes Enforcement Network,
Copyright Date:
2003
Description:
17 p. : digital, PDF file.
Subject:
Casinos--Law and legislation--United States.
Organized crime--United States
Casinos--Law and legislation--Law and legislation--United States.
Money--Criminal provisions.--United States--Criminal provisions.
Notes:
Title from title screen (viewed on Jan. 15, 2008). "December 2003." Includes bibliographical references.
OCLC:
(OCoLC)191567144
Locations:
USUX851 --
Iowa State University - Parks Library
(Ames)
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