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#2032587 - 08/10/15 02:10 PM What is a 'gaming instrument'?
Daisy Doodle Offline
Diamond Poster
Joined: Feb 2014
Posts: 1,030
Southern U.S.
Could this be used to described the fraudulent checks from lotteries, contests, etc.? Or is it something more specific to gaming, such as vouchers or chips or something?

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BSA/AML/CIP/OFAC Forum
#2032603 - 08/10/15 02:40 PM Re: What is a 'gaming instrument'? Daisy Doodle
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
What's the context?
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#2032604 - 08/10/15 02:47 PM Re: What is a 'gaming instrument'? Daisy Doodle
Daisy Doodle Offline
Diamond Poster
Joined: Feb 2014
Posts: 1,030
Southern U.S.
Sorry. It's on the SAR. Field 40.

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#2032659 - 08/10/15 05:21 PM Re: What is a 'gaming instrument'? Daisy Doodle
BrianC Offline
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BrianC
Joined: Nov 2004
Posts: 6,724
Illinois
Remember that the FinCEN SAR combined reports filed by financial institutions, MSBs and casinos. A gaming instrument could be a casino chip or prepaid card used to store gambling proceeds. Your SARs for advance fee scams most likely involve a cashiers check, money order or business check.
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