Paris Rejects ‘Vegas-style’ Casino For ‘London-style’ Gambling Clubs

Paris Rejects ‘Vegas-style’ Casino For ‘London-style’ Gambling Clubs Paris will need to be reclassified as a tourist resort if casinos are to replace the notoriously corrupt cercles de jeux. The government that is french had it with the original cercles de jeux but Vegas is maybe not the Parisian mayor’s ‘cup of tea,’ apparently. That […]

Casino Fined Record $75 Million For ‘Willful’ Money Laundering Violations

Casino Fined Record $75 Million For ‘Willful’ Money Laundering Violations Difficulty in Paradise: The Dynasty that is tinian Hotel Casino, where money-laundering violations were systematic, according to FinCEN. A Pacific Island casino has been fined a record $75 million for breach of anti-money-laundering laws. The US Financial Crimes Enforcement Network FinCEN said this week that […]