Sign in

Member Benefits

Get Demands

View Business Cards

Exclusive Service

Noble Identity

AS LOW AS 1.5U /DAY

U.S. Treasury unit fines California casino $900K over anti-money-laundering violations

Share

Regulation

2024-10-24

U.S. Treasury unit fines California casino $900K over anti-money-laundering violations

The Financial Crimes Enforcement Network has fined a California casino over alleged willful violations of anti-money-laundering regulations, its first enforcement action against a casino in six years.

California-based Lake Elsinore Hotel and Casino has agreed to pay about $900,000 to settle allegations that it failed to comply with the Bank Secrecy Act for more than 4½ years, FinCEN said Wednesday. These violations included failure to implement and maintain an effective anti-money-laundering program and failure to file currency transaction reports and suspicious activity reports.

Disclaimer:
Details
HUIDU.io

GROWTH DRIVEN GLOBAL PTE. LTD. 202618650K

101 THOMSON ROAD, #28-03A, UNITED SQUARE, SINGAPORE 307591

Copyright 2026 HuiDu