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37 (1) 11 (1) 6 0 (1163) FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of Missouri For the Period March.

Published bySamson O’Brien’ Modified over 9 years ago

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Presentation on theme: "37 (1) 11 (1) 6 0 (1163) FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of Missouri For the Period March."— Presentation transcript:

1 37 (1) 11 (1) 6 0 (1163) FinCEN Suspicious Activity Report by Casinos & Card Clubs Geographic Distribution for the State of Missouri For the Period March 1, 2012 through December 31, 2012 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 Missouri 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 45 to64 (3) 25 to44 (3) 15 to24 (2) 4 to14 (4) 0 to3 (1154) St. Louis County

3 Filings by County Filings by Metropolitan Statistical Area Characterizations by Suspicious Activity Added Value Summary Report Spreadsheets For the State of Missouri 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).

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