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California card club fined for repeated anti-money laundering violations

18th July 2016 12:18 pm GMT

Hawaiian Gardens Casino, one of PokerStars’ coalition of partners in California, has been fined $2.8m for repeated anti-money laundering violations by the Financial Crimes Enforcement Network (FinCEN).

The Gardens card club admitted that it violated the Bank Secrecy Act's (BSA) program and reporting requirements, and agreed to future undertakings including periodic independent reviews to examine and test its BSA Anti-Money Laundering (AML) program.

Pursuant to authority delegated by FinCEN, the Internal Revenue [...]

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