CASINO-TF-001Critical Risk
terrorist financing
Red Flag
Charitable organization wires funds to a casino front money account for a “fundraising event” but the organization is not registered as a 501(c)(3) and has no history of legitimate charitable gaming.
Industry
Casinos & Card Clubs
Transaction Type
wire
Customer Type
non-profit
Category
Regulatory Source
Document:Hizballah Financing Alert
Type:FinCEN Alert
CFR Citation:31 CFR §501
SAR Category:Terrorist financing
FinCEN Key Term:Charity Casino Wire
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.