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Perceptions S A G I N A W V A L EY Serving the Tri-City Area LGBT Community Perceptions Through the Years May 2011 Free www.PerceptionsSV.org Perceptions Through the Years Tom Lemuel Tells Perceptions
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SAGI stands for Suspicious Activity Report by Gaming Institutions.
Gaming institutions are required to file SAGI.
SAGI can be filled out electronically through the designated reporting system.
The purpose of SAGI is to report suspicious activities related to gaming that may indicate money laundering or other illegal activities.
SAGI must include details of the suspicious activity, individuals involved, and any supporting documentation.
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