A suspicious activity report is required to be filed if the casino knows, suspects, or has reason to suspect that:

• The activity involves funds derived from illegal activity
• The activity is designed to hide assets derived from illegal activities, to evade federal law or avoid reporting requirements
• The activity is to evade the Bank Secrecy Act requirements
• There is no business or apparent lawful purpose
• The activity involves the use of the casino to facilitate criminal activity

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