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Nevada regulators approve US$7.2m Venetian penalty over anti-money laundering failings

By SectorWire desk ·

Summary

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 LVS · USD 38.01 2026-10-16 Data’.

Why it matters

Apollo accepted the Venetian’s US$7.2m anti-money laundering penalty while disputing its share of responsibility relative to Las Vegas Sands.

Entity mapfined byoperates inappointed atNevadaVenetianApollo Global ManagemeVenetian AML penaltyUSANevada regulatorsLas Vegas SandsMacauPatrick Dumont
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