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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.

Entity mapfined byUSAMathew BowyerVenetianNevada regulators
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