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Training module created by: Title 31 Testing, LLC
SARs - Reporting
Scenario 1:
A patron/suspect is detected operating a group of individuals who are exchanging currency for currency under the $10,000 threshold and conducting the transactions with different cage cashiers at differing times and shifts. What type of activity is the individual engaged in and what should you do in the way of reporting?
Answer:
The layering of money in the casino's currency system is an act of Money Laundering. Contact a supervisor and the supervisor will notify Surveillance to record the incident and obtain a Video Tape Request of incident.
Red Lake Gaming Enterprises, Inc
Title 31 Training
