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1990_0220_packet
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1990_0220_packet
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11/3/2011 2:28:07 PM
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11/3/2011 2:13:25 PM
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EXPEND11TURE OF IAWFUL GAMBLING PROCEEDS 51 <br />I* <br />I <br />bling fraud risks. For example, there have been recent cases in St. Paul aM. <br />Cannon, Falls where contributions, were IP in, to non-i 0 n <br />,give ems,te,n,t cha 'ties. <br />a <br />We reviewed one randomly selected, contribution from each of' 100 organiz <br />i <br />e a e e <br />*'f the funds had <br />tions to determine if the paye actully rceived th funds, i <br />been used as stated by the payee,, and if the organization had properly ap- <br />e <br />proved the expenditure. <br />Organizations should play all expenses and lawful purpose <br />contdbutions directly from the gamblinp. blank acclount(s), except for <br />am,ounits previously approved by the orgainization membership for <br />certalin types of emergencies, <br />NJ <br />32 Mitm. Ruki 71860.01170, <br />
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