RegulaciónAffPapa · 3h ago
The Venetian to pay $7.2M settlement over AML failures
By Alla Basentsyan•July 13, 2026
El resumen
The Nevada Gaming Control Board (NGCB) has filed a complaint against Las Vegas’ Venetian over anti-money laundering violations, with the casino having agreed to a $7.2 million settlement over failures connected to convicted illegal bookmaker Mathew Bowyer. The four-count complaint and the settlement agreement were bot…
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