Casino Industry Glossary
Criminal Referral
Additional Rare / Emerging / Obscure TermsREPORTED
Casino referring unpaid markers to district attorney for prosecution.
In practice
Can result in arrest warrant.
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One entry from the Casino Industry Glossary, 1,090 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.