Business and regulatory reporting on Venetian.
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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: Apollo Global Management · Las Vegas Sands · USA
The Venetian has agreed a $7.2m fine concerning anti-money-laundering breaches linked to Mathew Bowyer. It is the fourth casino on the Las Vegas Strip fined in connection with him.
Also in this report: USA
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Apollo accepted the Venetian’s US$7.2m anti-money laundering penalty while disputing its share of responsibility relative to Las Vegas Sands.
The agreement adds another casino fine linked to Bowyer-related anti-money-laundering failures.
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