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Venetian Agrees to $7.2M Nevada AML Settlement
By Editorial profile image Editorial
1 min read

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 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 agreed to a $7.2 million settlement with Nevada gaming regulators due to AML failures associated with illegal bookmaker Mathew Bowyer. Despite the majority of the alleged misconduct occurring before the current owners took over the casino, the settlement is pending approval by Nevada authorities.

By Editorial profile image Editorial
Updated on
Regulation Venetian Resort Las Vegas Nevada AML failures Mathew Bowyer