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Margolis, Jeremy, and Altheimer and Gray, "Casinos and Crime: An Analysis of the Evidence" report, 1997 December
Level of Description
File
Archival Collection
Katherine A. Spilde Papers on Native American Gaming
Archival Component
Memos and correspondence on crime and gambling, 1997, 1998, 2000, 2001
Level of Description
File
Archival Collection
Katherine A. Spilde Papers on Native American Gaming
Archival Component
State of New Jersey Department of Law and Public Safety, "Report to the Governor by the Attorney General's Money Laundering Working Group" and newspaper article, 1997, 1998
Level of Description
File
Archival Collection
Katherine A. Spilde Papers on Native American Gaming
Archival Component
Newspaper articles on card counting and blackjack players, 1997-1999
Level of Description
File
Archival Collection
Katherine A. Spilde Papers on Native American Gaming
Archival Component
"Federal Register" and "Proposed Amendment to the Bank Secrecy Act Regulations: Requirement that Casino and Card Clubs Report Suspicious Transactions" report, 1998 May 18
Level of Description
File
Archival Collection
Katherine A. Spilde Papers on Native American Gaming
Archival Component
US Department of the Treasury Financial Crimes Enforcement Network, "Suspicious Activity Reporting and Casinos" report, 1998 July
Level of Description
File
Archival Collection
Katherine A. Spilde Papers on Native American Gaming
Archival Component
Albanese, Jay S., "Casino Gambling and White Collar Crime: An Examination of the Empirical Evidence" report, 1999
Level of Description
File
Archival Collection
Katherine A. Spilde Papers on Native American Gaming
Archival Component
Grinols, Earl L., David B. Mustard, and Cynthia Hunt Dilley, "Casinos and Crime" report, 1999 June
Level of Description
File
Archival Collection
Katherine A. Spilde Papers on Native American Gaming
Archival Component
Materials gathered about the Department of the Treasury and Department of Justice's National Money Laundering Strategy of 1999 including press release, newspaper articles, and informational packet on the Bank Secrecy Act, 1999, 2000
Level of Description
File
Archival Collection
Katherine A. Spilde Papers on Native American Gaming
Archival Component
Memos and newspaper articles about the attempts to ban ATMs in casinos, 1999, 2000
Level of Description
File
Archival Collection
Katherine A. Spilde Papers on Native American Gaming
Archival Component
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