FinCEN Fines Hotel-Casino $900,000 for AML Failures


Lake Elsinore Hotel and Casino in California failed to maintain an effective AML programme over a four-year period.

Subscribe

Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view our subscription packages or you can email us at [email protected] to discuss your options.

More Information

Request a Trial

Get in touch today to discuss a trial giving you unrestricted and unlimited access to Regulation Asia for you and/or your team(s) for a limited period. Email us at [email protected]





Source link

Leave a comment