Across
- 3. license, a acceptable form of ID
- 5. not an acceptable address
- 7. treated as a cash if less than $10,000.01
- 10. best manager in the world
- 11. transactions reporting, a single or multiple currency transaction that exceeds $10,000 in a gaming day
Down
- 1. one thing you must obtain when completing a transaction over $10,000.01
- 2. instrument log, a MIL
- 4. evading reporting by trying to organize transactions
- 6. one, legal age to gamble
- 8. a person who is completing a transaction for another patron
- 9. thousand dollars, the amount you start tracking on the MIL