LEADER 01443nam  2200397 a 450 
001 9910696335903321
005 20080128153454.0
035   $a(CKB)5470000002377474
035   $a(OCoLC)191567144
035   $a(EXLCZ)995470000002377474
100   $a20080128d2003      ua             0
101 0 $aeng
135   $aurmn|||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aSuspicious activity reporting guidance for casinos$b[electronic resource]
210  1$a[Washington, D.C.] :$cFinancial Crimes Enforcement Network,$d[2003]
215   $a17 pages $cdigital, PDF file
300   $aTitle from title screen (viewed on Jan. 15, 2008).
300   $a"December 2003."
320   $aIncludes bibliographical references.
606   $aCasinos$xLaw and legislation$zUnited States
606   $aOrganized crime$zUnited States
606   $aCasinos$xRecords and correspondence$xLaw and legislation$zUnited States
606   $aMoney$xLaw and legislation$zUnited States$xCriminal provisions
615  0$aCasinos$xLaw and legislation
615  0$aOrganized crime
615  0$aCasinos$xRecords and correspondence$xLaw and legislation
615  0$aMoney$xLaw and legislation$xCriminal provisions.
801  0$bGPO
801  1$bGPO
906   $aBOOK
912   $a9910696335903321
996   $aSuspicious activity reporting guidance for casinos$93199887
997   $aUNINA