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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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Av LANWUL GAMBLING <br />'4 <br />W <br />P Illance, auditing, more difficult because more than one set of accounts must <br />audited. <br />T III, <br />9 Although the 'is a Potential risk for contributions to be fraudulently <br />IP <br />made to non-existent organizati , oins, or used in ways, that were not <br />intended, that is not occurring on a large sca,le.1 <br />-As a resiult, we believe that prolpo,sed plans to register recipients of lawful pur- <br />pose contributions are, unnecessary and would, not be cost-effective. <br />However, we did. find, that many organizations cannot, fully account for all gam- <br />bling funds., Our review of blank records, and tax forms reveals that: <br />e Statewide, millions of dollars of gambling proirits may be missing <br />from bank, accounts and cash, reserves. <br />Millions may One organization could, not account for $129,000 in accumulated gambling <br />
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