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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
Archival Collection
To request this item in person:
Collection Number: MS-00092
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 75
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 75
Archival Component
Newspaper articles on card counting and blackjack players, 1997-1999
Archival Collection
To request this item in person:
Collection Number: MS-00092
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 75
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 75
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
Archival Collection
To request this item in person:
Collection Number: MS-00092
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
Archival Component
US Department of the Treasury Financial Crimes Enforcement Network, "Suspicious Activity Reporting and Casinos" report, 1998 July
Archival Collection
To request this item in person:
Collection Number: MS-00092
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
Archival Component
Albanese, Jay S., "Casino Gambling and White Collar Crime: An Examination of the Empirical Evidence" report, 1999
Archival Collection
To request this item in person:
Collection Number: MS-00092
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
Archival Component
Grinols, Earl L., David B. Mustard, and Cynthia Hunt Dilley, "Casinos and Crime" report, 1999 June
Archival Collection
To request this item in person:
Collection Number: MS-00092
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
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
Archival Collection
To request this item in person:
Collection Number: MS-00092
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
Archival Component
Clergy, 1983
Archival Collection
To request this item in person:
Collection Number: MS-00251
Collection Name: Las Vegas, Nevada LGBTQ Collection
Box/Folder: Box 02
Collection Name: Las Vegas, Nevada LGBTQ Collection
Box/Folder: Box 02
Archival Component
Memos and newspaper articles about the attempts to ban ATMs in casinos, 1999, 2000
Archival Collection
To request this item in person:
Collection Number: MS-00092
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
Archival Component
Testimonies before the US House of Representatives Subcommittee on Crime of the Committee on the Judiciary on HR 3125 or the Internet Gambling Prohibition Act of 1999, 2000 March 09
Archival Collection
To request this item in person:
Collection Number: MS-00092
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
Collection Name: Katherine A. Spilde Papers on Native American Gaming
Box/Folder: Box 76
Archival Component
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