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FinCEN Suspicious Activity Report by Casinos & Card Clubs PowerPoint PPT Presentation


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281. (1). 16. to. 24. (2). 4. to. 6. (4). 1. to. 3. (5). 0. (2645). FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of California For the Period March 1, 2012 through December 31, 2012. Los Angeles County.

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FinCEN Suspicious Activity Report by Casinos & Card Clubs

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Fincen suspicious activity report by casinos card clubs

281

(1)

16

to

24

(2)

4

to

6

(4)

1

to

3

(5)

0

(2645)

FinCEN Suspicious Activity Report by Casinos & Card Clubs

Geographic Distribution for the State of California

For the Period March 1, 2012 through December 31, 2012

Los Angeles County

FinCEN SARs by Casino/Card Clubs

Number within parenthesis represents total

ZIP Codes in listed range

Note: Statistics based on Casino Address


Fincen suspicious activity report by casinos card clubs

FinCEN SARs by Casino/Card Clubs

Number within parenthesis represents total

ZIP Codes in listed range

579

to

903

(2)

100

to

578

(2)

10

to

99

(24)

2

to

9

(35)

0

to

1

(2594)

FinCEN Suspicious Activity Report by Casinos & Card Clubs

Geographic Distribution for the State of California

For the Period January 1, 2013 through December 31, 2013

Santa Clara County

Los Angeles County

Note: Statistics based on Casino Address


Fincen suspicious activity report by casinos card clubs

Added Value Summary Report Spreadsheets

For the State of California

For Calendar Years 2012 and 2013

Filings by County

Filings by Metropolitan Statistical Area

Characterizations by Suspicious Activity

Note: By clicking on the above enhancements you will be able to review a two-year comparison of Filings by County; Metropolitan Area; and Characterization of Suspicious Activity for the Suspicious Activity Report filed by Casino and Card Clubs (FinCEN Form 111).


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