Stay sharp on the casino floor

Daily casino, iGaming and game industry briefings. Concise, no fluff.

Subscribe CasinoScope cover image
Admin profile image Admin

Venetian Agrees to $7.2M Nevada AML Settlement

The operators of The Venetian Resort Las Vegas have agreed to pay a $7.2 million settlement to Nevada gaming regulators over anti-money laundering (AML) failures linked to convicted illegal bookmaker Mathew Bowyer.

Venetian Agrees to $7.2M Nevada AML Settlement

The operators of The Venetian Resort Las Vegas have agreed to pay a $7.2 million settlement to Nevada gaming regulators over anti-money laundering (AML) failures linked to convicted illegal bookmaker Mathew Bowyer.

The Venetian Resort Las Vegas operators have reached a $7.2 million settlement with Nevada gaming regulators due to AML shortcomings associated with convicted illegal bookmaker Mathew Bowyer. Although most of the reported violations took place before the current owners took over the casino, the settlement is pending approval by Nevada authorities.

Admin profile image Admin