Additional Retail-Specific Thresholds

  • Suspicious Thefts: Including but not limited to thefts of explosive materials or bomb-making components from a center and thefts of merchandise delivery vans or customer vans or trucks.

  • Food Court Poisoning Incidents affecting Multiple People.

  • "Front Companies:" Suspected money-laundering operations, passing of large amounts of counterfeit currency or gift certificates, or other front companies known to be under investigation by local, regional or federal counter-terrorism authorities.
   

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