Tag: anti-money

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MGM Accommodations to pay $8.5M beautiful for anti-money laundering violations

Digital forensics MGM Accommodations Global has agreed to pay Nevada regulators $8.5 million following a prolonged investigation into anti-money laundering (AML) violations tied to 2 convicted unlawful bookmakers. If popular by the Nevada Gaming Commission subsequent week, the proposed settlement would irascible among the many largest regulatory fines in the train’s history. The penalty stems […]