Training module created by:  Title 31 Testing, LLC

SARs - Review Scenarios

Scenario:

A suspect inserts a large amount of currency into a bill validator at the 7 Clans Casino, to accumulate credits of $1,200, proceeds to play less than ten handle pulls, then cashes the ticket out for large denomination bills.  What is this called?

Answer:

Minimal Gaming.  In this scenario, the customer likely intends to exchange money obtained illegally for money that is "clean".  Minimal Gaming is a strategy used by those who wish to launder their money.

Red Lake Gaming Enterprises, Inc

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