A California casino agreed to pay $500,000 for not alerting federal authorities about a “high roller” who brought in millions in cash to use in games of baccarat. Federal regulators believe the casino violated anti-money laundering provisions in the Bank Secrecy Act, according to a statement from the Department of Justice...
Full story at Fresno Bee
  • Car
  • Casino
  • Authorities
  • Pro
  • Money
  • Bank
  • Laundered
  • Millions
  • California
  • Alerting
  • Baccarat
  • Regulators
  • Violated