The Resource Suspicious activity reporting guidance for casinos

Suspicious activity reporting guidance for casinos

Label
Suspicious activity reporting guidance for casinos
Title
Suspicious activity reporting guidance for casinos
Creator
Subject
Language
eng
Cataloging source
GPO
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://bibfra.me/vocab/lite/organizationName
Financial Crimes Enforcement Network (U.S.)
http://library.link/vocab/subjectName
  • Casinos
  • Organized crime
  • Casinos
  • Money
Label
Suspicious activity reporting guidance for casinos
Link
http://purl.access.gpo.gov/GPO/LPS89245
Instantiates
Publication
Note
  • Title from title screen (viewed on Jan. 15, 2008)
  • "December 2003."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17581075
Dimensions
unknown
Extent
17 pages
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file
Specific material designation
remote
System details
Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/casinosarguidancefinal1203.pdf ; current access available via PURL
Label
Suspicious activity reporting guidance for casinos
Link
http://purl.access.gpo.gov/GPO/LPS89245
Publication
Note
  • Title from title screen (viewed on Jan. 15, 2008)
  • "December 2003."
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Control code
17581075
Dimensions
unknown
Extent
17 pages
Form of item
electronic
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other physical details
digital, PDF file
Specific material designation
remote
System details
Mode of access: Internet. Address as of 1/15/08: http://www.fincen.gov/casinosarguidancefinal1203.pdf ; current access available via PURL

Library Locations

    • Indiana State LibraryBorrow it
      315 W. Ohio St., Indianapolis, IN, 46202, US
      39.77004 -86.164015

Library Links

Processing Feedback ...