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Pacific Island casino fined $75m for anti-money laundering violations

8th June 2015 8:38 am GMT

The US Financial Crimes Enforcement Network (FinCEN) has issued its biggest fine yet to a Pacific Island casino operator for “willful and egregious” anti-money laundering violations.

The $75m civil money penalty against Hong Kong Entertainment (Overseas) Investments, trading as Tinian Dynasty Hotel & Casino in the Northern Mariana Islands, eclipses the previous $10m record fine issued to Trump Taj Mahal earlier this year.

FinCEN, a bureau of the US Department of the Treasury, said in its assessment that [...]

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