1 / 3

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.

ursa-bright
Download Presentation

FinCEN Suspicious Activity Report by Casinos & Card Clubs

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. 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

  2. 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

  3. 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).

More Related