Analysis of Suspicious Activity Reports in Michigan Casinos and Card Clubs (1996-2007)
This report analyzes the trends and statistics related to suspicious activity reports (SARs) filed by casinos and card clubs in Michigan from August 1, 1996, to December 31, 2007. During this period, a total of 1,445 SARs were filed, with various suspicious activities reported. The report includes a pie chart detailing the top nine characterizations of suspicious activities, with a note that individual SAR-Cs may cite multiple suspicious activities, resulting in a higher total of reported activities than SARs.
Analysis of Suspicious Activity Reports in Michigan Casinos and Card Clubs (1996-2007)
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Presentation Transcript
Suspicious Activity Report by Casinos & Card Clubs Filing Trend State of Michigan For the Period August 1, 1996 through December 31, 2007 Total SARs: 1,445
Suspicious Activities Reported by Casinos & Card Clubs State of Michigan For the Period August 1, 1996 through December 31, 2007 Note: The pie chart represents the top nine characterizations plus additional characterizations in total. An individual SAR-C may cite more than one suspicious activity. Hence, the number of activities detailed here exceeds the total number of SARs.
Suspicious Activity Report by Casinos & Card Clubs Filing Trendby Type of Gaming EstablishmentState of MichiganFor the Period January 1, 2000 through December 31, 2007
Suspicious Activity Report by Casinos & Card Clubs Geographic Reporting Locations State of Michigan For the Period January 1, 2007 through December 31, 2007 Barraga Suttons Bay Cedar New Buffalo Note: Statistics based on Casino Address
