Casino Fraud
Cash Non-Cash
• Cash is targeted 90% of the time
9
• Because of the cash-intensive nature of casinos, criminals may try to use them to launder money • Tools
Money Laundering
• Bank Secrecy Act, MICS, &TICS require reporting of all significant transactions
10
Homer Law, Chtd. 2006
5
Made with FlippingBook - Online catalogs