Nevada regulators approve US$7.2m Venetian penalty over anti-money laundering failings
Apollo accepted the Venetian’s US$7.2m anti-money laundering penalty while disputing its share of responsibility relative to Las Vegas Sands.
Business and regulatory reporting on Apollo Global Management.
Business and regulatory reporting. Dates show when reports were published; they do not establish when a change took effect or whether a relationship continues.
Nevada regulators approved a US$7.2m anti-money laundering fine concerning the Venetian. Current owner Apollo Global Management accepted the penalty while arguing that its responsibility was smaller than Las Vegas Sands’.
Also in this report: Venetian · Las Vegas Sands · USA
Compare Apollo Global Management with peers
Request a correction / right of reply
Co-mentions in the same reports. These do not establish a business relationship. Countries identify the subject of reporting, not where a company operates.
Newest first, grouped by month.
Apollo accepted the Venetian’s US$7.2m anti-money laundering penalty while disputing its share of responsibility relative to Las Vegas Sands.
Select a connection to read its reporting, then follow the next entity.