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Minnesota's Casino & Card Club Suspicious Activity Report Trends 1996-2007

Explore the trend of suspicious activities reported by casinos and card clubs in the state of Minnesota from August 1, 1996, to December 31, 2007. This report examines a total of 546 SARs filed during this period. The data delves into the types of suspicious activities reported by gaming establishments, as well as geographic reporting locations such as Tower, Manhomen, Walker, Hinckley, South Haven, Granite Falls, and Morton. Please note that in some cases, individual SAR-Cs may reference multiple suspicious activities, leading to a higher activity count than the total SARs filed. The statistics presented are based on the addresses of the casinos.

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Minnesota's Casino & Card Club Suspicious Activity Report Trends 1996-2007

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  1. Suspicious Activity Report by Casinos & Card Clubs Filing Trend State of Minnesota For the Period August 1, 1996 through December 31, 2007 Total SARs: 546

  2. Suspicious Activities Reported by Casinos & Card Clubs State of Minnesota For the Period August 1, 1996 through December 31, 2007 Note: The pie chart does not include those categories of suspicious activity for which data queries returned no results (i.e., no filers reported these activities). An individual SAR-C may cite more than one suspicious activity. Hence, the number of activities detailed here exceeds the total number of SARs.

  3. Suspicious Activity Reported by Casinos & Card Clubs Filing Trendby Type of Gaming EstablishmentState of MinnesotaFor the Period January 1, 2000 through December 31, 2007

  4. Suspicious Activity Report by Casinos & Card Clubs Filing Trend Geographic Reporting Locations State of Minnesota For the Period January 1, 2007 through December 31, 2007 Tower Manhomen Walker Hinckley South Haven Granite Falls Morton Note: Statistics based on Casino Address

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