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Thread: Updated CTR pamphlet for Casinos

  1. 25th November 2009, 02:26 AM #1
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    Updated CTR pamphlet for Casinos

    I thought it was interesting reading ... re: ID & transactions, 'structuring' cash transactions, etc......

    http://www.fincen.gov/whatsnew/pdf/CTR-CPamphlet.pdf
    Alice: But I don't want to go among mad people.
    The Cat: Oh, you can't help that. We're all mad here. I'm mad. You're mad.
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