Preparing Your Property for a Title 31/AML IRS Compliance Examination
5/3/2016
Scenario 3 Example SAR Scenario 3
• Casino’s highest roller in table games has had a KYC search done. He is a dentist. Unable to find car registration. o Owns a boat o Owns a plane (has a license with the FAA)
Scenario 3 • Brother has been in/out of prison for crimes ranging from drug trafficking to money laundering.
• Suspicious? File? Source of funds issue?
BlueBird, CPAs
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