The American Gangster The American Gangster The American Gangster is a 1992 American crime documentary film directed by Ben Burtt and written and produced by Ray Herbeck Jr. The documentary is narrated by Dennis Farina and explores the lives of America's gangsters like Pretty Boy Floyd, John Dillinger, Al Capone, and Bugsy Siegel. It was directly released on VHS in 1992 and later released as part of a DVD box set in 2006. "The American Gangster" is a documentary that chronicles the formation of the first generation of American gangsters. The documentary explores the illegal businesses involving gambling, prostitution, and defiance of prohibition
Casino regulations under the Bank Secrecy Act example, a bank robber steals $50,000 from a large bank. Most banks mark cash with exploding dye or sequential numbering of the large bills. To avoid being apprehended, the bank robber needs to exchange the stolen money for money that cannot be traced back to the robbery. In this situation, a bank robber may put $1,000 in $20 bills into a slot machine and spin twice before cashing out. Whether the slot machine pays the bank robber in coins or a slot ticket is irrelevant because the traceable money is in the machine and the bank robber will effectively receive