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.

For more information, please visit FinCEN.gov  

Source: http://fincen.gov/news_room/nr/html/201509...