Training module created by:  Title 31 Testing, LLC

SARs - Review Scenarios

Scenario:

The suspect/patron conducts multiple exchanges of currency throughout the gaming day totaling $3,500 and requests large denomination bills ($50s and $100s) for smaller denominations.  What is this called?

Answer:

Layering.  By weaving money into the casino currency system, the guest is attempting to distance himself from the money.  This is prohibited by Seven Clans Casinos.

Red Lake Gaming Enterprises, Inc

Title 31 Training