FinCEN Reaches $8 Million Settlement with Las Vegas Casino for Lax Anti-Money Laundering Controls on High Rollers

September 8, 2015: A settlement was reached with a popular Las Vegas casino agreeing to pay an $8 million civil money penalty for its 'willful and repeated violations of the Bank Secrecy Act' which included allowing some of its wealthiest clientele to gamble millions of dollars anonymously.

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