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FCPA Blog Daily News

Entries in Las Vegas (3)


Cantor Fitzgerald affiliate penalized $22.5 million for illegal gambling and money laundering

Image courtesy of CG TechnologyA gambling firm financed by Cantor Fitzgerald that became one of the biggest sports books in the United States entered into a non-prosecution agreement with the DOJ Monday and agreed to pay $16.5 million in criminal penalties and forfeiture.

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Casinos warned to monitor customers' fund sources

The chief of U.S. Treasury's anti-money laundering unit said casinos must use all information at their disposal to uncover suspicious customer transactions, including information about their source of funds.

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Job: Staff Attorney - Compliance

Job Title: Staff Attorney - Compliance

Employer: The Venetian Resort Hotel Casino

Location: Vegas, Nevada

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