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 [...]
