ITG FAQ #2 Answer-What are some things that a casino patron does that might be considered suspicious? |
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Some things that a patron could do that might be considered suspicious are:
- Exchanging many small bills for large ones
- Exchanging several monetary instruments, such as traveler’s checks, for one casino check
- Regularly conducting currency transactions that are just below $10,000
- Purchasing chips and then, after minimal gambling, redeeming the chips for a check
- Using other patrons to cash-out chips
- Supplying other patrons with cash to purchase chips
- Using the casino purely for its financial services
- Using identification that appears to be altered or forged
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Page Last Reviewed or Updated: November 20, 2008