CASINO-CASH-003High Risk
structuring
Red Flag
Customer brings large quantities of small-denomination bills ($20s and $50s) to purchase chips, with the cash smelling of marijuana or wrapped in rubber bands typical of drug proceeds.
Industry
Casinos & Card Clubs
Transaction Type
cash
Customer Type
individual
Category
Regulatory Source
Document:FIN-2023-A001 Fentanyl/Opioid
Type:FinCEN Advisory
CFR Citation:31 CFR §1021.311
SAR Category:Suspicious activity
FinCEN Key Term:Drug Proceeds
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.