Re: Q: What triggers a suspicious activity report
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Casinos must file CTR at 3000
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$10001, actually. But they track $3000 cash transactions internally so if you hit $10K in a day they can do the CTR.
I found stats online somewhere listing the number of CTRs and SARs banks and casinos do. Banks are far more likely to do a SAR. The number of SAR's issued by casinos compared to CTR's was teensy compared to what banks do. So I guess the moral is you should launder your money in a casino.
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