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Cookies and similar technologies are used on this website for proper function of the website, for tracking performance analytics and for marketing purposes. We and some of our third-party providers may use cookie data for various purposes. Please review the cookie settings below and choose your preference.
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The data that casinos have the power to feed into the system under Banking Secrecy Act reporting requirements in the form of suspiciousactivityreports (SARS), he noted, not only has the power to keep the work of legal gambling a transparent and compliant place.
It mandates ongoing monitoring of suspiciousactivity, recordkeeping, and submitting suspiciousactivityreports (SARs) to the government. For this, you might require data from government sources, international regulators, and lawenforcement agencies. To learn more, contact our team today.
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