07202221 Master Training Book

7/13/21

ELEMENTS

• Any:

• Money • Funds • Assets • Other property

33

To be charged under this statute, the accused must be an officer, employee or individual licensee of a gaming establishment The gaming establishment must be operated by, for, or licensed by an Indian Tribe Under the statute, the gaming establishment does not need to be located on tribal lands in order to prosecute

34

17

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