Lake Elsinore Casino Fined by FinCEN for Anti-Money-Laundering Failures

The Financial Crimes Enforcement Network (FinCEN) just slapped a $900,000 fine on the Lake Elsinore Hotel and Casino in California. This marks FinCEN’s first move against a casino in six years. Alleged BSA Violations Lead to Penalty for Lake Elsinore Casino. The penalty is part of a deal to…

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