Posts Tagged: Bank Secrecy Act

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Card club agrees to record $5.3 million penalty

Artichoke Joe's Casino in San Bruno, south of San Francisco. (Photo: Wikipedia)

State law enforcement authorities say a settlement has been reached with Artichoke Joe’s Casino, a major California card club, for violation of money laundering laws and for misleading investigators. The casino agreed to pay a $5.3 million penalty.

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