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Date: November 22, 2024 Fri
Time: 11:45 am
Time: 11:45 am
Results for casinos
3 results foundAuthor: Financial Action Task Force Title: Vulnerabilities of Casinos and Gaming Sector Summary: This report considers casinos with a physical presence and discusses related money laundering and terrorist financing methods, vulnerabilities, indicators to aid detection and deterrence, and international information exchange. The report considers vulnerabilities from gaps in domestic implementation of anti-money laundering to combating the financing of terrorism measures. Details: Paris: FATF, 2009. 77p. Source: Year: 2009 Country: International URL: Shelf Number: 118343 Keywords: CasinosMoney LaunderingTerrorismTerrorist Financing |
Author: Wheeler, Sarah Title: The Relationship Between Crime and Gaming Expenditure in Victoria Summary: This study investigated the relationship between gaming expenditure and crime in Victoria (especially income-generating crime - theft, fraud, break and enter, forgery, false pretences, larceny and robbery). The research ivnolved an extensive literature review and developed complex databases to model the relationship between crime and its various influences across three years in Victoria: 1996, 2001 and 2006. Details: Melbourne: Office of Gaming and Racing, 2010. 82p. Source: Internet Resource Year: 2010 Country: Australia URL: Shelf Number: 119347 Keywords: CasinosGambling |
Author: Herring, Richard Title: Casinos and Florida: Crime and Prison Costs Summary: Based on a conservative estimate, crime increases following the introduction of casinos into Miami-Dade County will result in a $3 billion dollar impact, on just the state prison system over a 10-year period. This estimate assumes that only 3%-8% of new crime will result in arrest and sentencing. This estimate does not attempt to put a dollar value on the costs for local police, prosecutors, or courts. Nor does it attempt to quantify the costs to the individuals who are the victims of crime. The impact of crime is felt more by victims than by society as a whole. It is, however, extremely difficult to put a price tag on the impact of crime to its victims. The financial impact of crime on the community, state, and taxpayers can be estimated. Ultimately, individual and business taxpayers must pay for the direct effects of crime on the costs of community policing, prosecution, court resources, and imprisonment. Other indirect costs of increased crime also exist, such as negative impacts on property values, productivity, and availability of public resources for other community needs. This estimate assumes that 2015-16 will be the first full year of casino operation in South Florida. It further assumes that casinos will be located only in Miami-Dade County. If it included Broward and Palm Beach Counties, the fiscal impact would more than double. It conservatively assumes that crime rates in Miami-Dade County are the same as the national crime rates used in our comparison study for the United States. (Just for Florida, we know that the crime rate in 2010 for serious crimes per 100,000 population was 5,506 for Miami-Dade County and 4,105 for the state as a whole.) Details: Unpublished report: 2012. 30p. Source: Internet Resource: Accessed May 15, 2012 at: http://nocasinos.org/wp-content/uploads/2012/01/CasinosFloridaReport.pdf Year: 2012 Country: United States URL: http://nocasinos.org/wp-content/uploads/2012/01/CasinosFloridaReport.pdf Shelf Number: 125306 Keywords: CasinosCosts of CrimeGambling and Crime (Florida) |