Feed / Enforcement & compliance
Venetian agrees $7.2m fine over Bowyer-related money laundering controls
By SectorWire desk ·
Summary
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.
Why it matters
The agreement adds another casino fine linked to Bowyer-related anti-money-laundering failures.