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Implications Of FinCEN Guidance On SAR Sharing For Casinos
n January 4, 2017, the Financial Crimes Enforcement Network (FinCEN) issued guidance to the gaming industry on the sharing of suspicious activity reports (SARs), confirming that casinos may share SARs, or any information that may reveal the existence of a SAR, within certain portions of its corporate organization.
United States
11 Jan 2017
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