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Tax Controversy & Financial Crimes Report

Casinos and Card Clubs

California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations

By Matthew D. Lee on November 17, 2017

Today the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced that it had fined a California card club, Artichoke Joe’s Casino, $8 million for numerous willful violations of the Bank…
Continue Reading California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations

Posted in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Casinos and Card Clubs, Financial Crimes Enforcement Network (FinCEN)

Tax Controversy & Financial Crimes Report

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