CASINO-WIRE-001High Risk
wire activity
Red Flag
Front money account is funded by wire from a third party with no documented relationship to the patron, and the wire memo does not reference gaming or legitimate business purposes.
Industry
Casinos & Card Clubs
Transaction Type
wire
Customer Type
individual
Category
Regulatory Source
Document:FFIEC BSAM Casino Section
Type:FFIEC Exam Manual
CFR Citation:31 CFR §1021.311
SAR Category:Wire transfer
FinCEN Key Term:Third-Party 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.