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FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of Wisconsin For the Period January 1, 2013 through December.

Published byOliver Hopkins Modified over 9 years ago

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Presentation on theme: "FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of Wisconsin For the Period January 1, 2013 through December."— Presentation transcript:

1 FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of Wisconsin For the Period January 1, 2013 through December 31, 2013 Note: Statistics based on Casino Address FinCEN SARs by Casino/Card Clubs Number within parenthesis represents total ZIP Codes in listed range

2 FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of Wisconsin For the Period January 1, 2014 through December 31, 2014 Note: Statistics based on Casino Address

3 Added Value Summary Report Spreadsheets For the State of Wisconsin For Calendar Years 2012 and 2013 Note: By clicking on the above enhancements you will be able to review a two-year comparison of Filings by County; Metropolitan Area; and Characterization of Suspicious Activity for the Suspicious Activity Report filed by Casino and Card Clubs (FinCEN Form 111). Filings by County; Filings by Metropolitan Statistical Area; Characterizations by Suspicious Activity

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