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Record Nr. |
UNINA9910696335903321 |
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Titolo |
Suspicious activity reporting guidance for casinos [[electronic resource]] |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : Financial Crimes Enforcement Network, , [2003] |
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Descrizione fisica |
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17 pages : digital, PDF file |
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Soggetti |
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Casinos - Law and legislation - United States |
Organized crime - United States |
Casinos - Records and correspondence - Law and legislation - United States |
Money - Law and legislation - United States - Criminal provisions |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Title from title screen (viewed on Jan. 15, 2008). |
"December 2003." |
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Nota di bibliografia |
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Includes bibliographical references. |
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