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No portion of this work may be reproduced or transmitted in any form or by any means electronic or mechanical, including photocopying, recording, or by any information storage and retrieval system without the written permission of the publisher. ... Return Document

Accounts Receivable Fraud
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Gambling Intercept Work Group Report - Maine.gov
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Financing, (5) are associated with the following "money service business" activities: the sale of traveler’s checks or money orders, currency dealers or exchanges, or check cashing, or (6) provide credit repair or debt settlement services; and ... Get Content Here

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Federal Register /Vol. 71, No. 54/Tuesday, March 21, 2006 ...
Whose gross annual gaming revenue did not exceed $1 million were, and continue to be, excluded from exchangers and casinos and check cashers as reportable transactions in currency. Finally, we are proposing No. 54/Tuesday, March 21, 2006/Proposed Rules 9 See 31 CFR 103.22(b)(2). ... Retrieve Content

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The Milton Area School District is a small, rural public school district headquartered in Milton, Pennsylvania. The district is located in Northumberland and Union counties. Milton Area School District encompasses approximately 85 square miles (220 km 2 ). ... Read Article

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In October 2012, Zynga announced a partnership with bwin.party, an international real-money gaming operator, to launch real-money gaming in the U.K., including the release of online poker, a suite of 180 casino games, and the first online FarmVille-branded real money slots game during 2013. ... Read Article

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The Detection And Deterrence Of Mortgage Fraud Against ...
1 The FFIEC was established in March 1979 to prescribe uniform principles, standards, and report forms and to promote uniformity in the supervision of financial institutions. ... Document Viewer

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Financial Crimes Enforcement Network - Fincen.gov
Reporting Suspicious Activity The BSA regulations3 require a casino to file a Casino SAR (SARC) for any transaction conducted or attempted by, at, or through a casino, and involving or aggregating at least $5,000 in funds or other assets, that the casino knows, ... View Doc

HANOVER False Pretense Fraud
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