RegulaciónFocus Gaming News · Aug 21
Venetian owners fined $7.2m over AML failures linked to bookmaker
By vterrazas•August 21, 2026
El resumen
The Nevada Gaming Commission has approved a settlement requiring The Venetian to strengthen its anti-money-laundering controls. US.- The Nevada Gaming Commission has approved a settlement requiring the current owners of The Venetian to pay a $7.2m fine and upgrade anti-money-laundering procedures over violations linke…
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