California casino fined $8m for AML violations

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California casino fined $8m for AML violations

Message non lu par Monsieur G » 26 nov. 2017, 17:58

A casino in the US state of California has been fined $8m following an investigation which revealed repeated violations of US anti-money laundering laws.

The Financial Crimes Enforcement Network (FinCEN) found that Artichoke Joe’s Casino (AJC) in San Bruno, California had wilfully violated AML laws over an eight-year period between October 2009 and November 2017.

FinCEN found that the AJC had failed to implement and maintain an effective anti-money laundering program, additionally failing to report a number of suspicious transactions during the period.

In March 2011, AJC was the subject of a raid by state and Federal law enforcement agencies which led to the indictment and conviction of two AJC customers for loan-sharking and racketeering offences.

https://www.gamblinginsider.com/news/45 ... violations
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