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

Published byLester Day 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 California 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 California 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 579 to903 (2) 100 to578 (2) 10 to99 (24) 2 to9 (35) 0 to1 (2594) Los Angeles County Santa Clara County

2 FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of California For the Period January 1, 2014 through December 31, 2014 Note: Statistics based on Casino Address Los Angeles County FinCEN SAR by Casino/Card Clubs Number within parenthesis represents total ZIP Codes in listed range 579 to1,232 (2) 100 to578 (8) 10 to99 (24) 2 to9 (30) 0 to1 (2593) San Bernardino County

3 Added Value Summary Report Spreadsheets For the State of California For Calendar Years 2013 and 2014 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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