#1
|
|||
|
|||
Q: What triggers a suspicious activity report
Q: What triggers a suspicious activity report and a currency report? A: Suspicious activity reports are not triggered by any threshold. It's just that the casino has a responsility to file one if they see some activity that seems suspi cous.
http://www.nj.com/business/ledger/in...xml&coll=1 |
|
|