Compliance knowledge, news and updates

FinCEN – News Releases

published: 03. October 2016

Categories: News, Sanctions

FinCEN – News Releases (Financial Crimes Enforcement Network, U.S. Department of the Treasury)
FinCEN Fines Cantor Gaming $12 Million for Egregious and Systemic Violations of Anti-Money Laundering Rules
Update 03.10.2016

In the Matter of CG Technology, L.P. f/k/a Cantor G&W (Nevada), L.P. d/b/a Cantor Gaming
Update 03.10.2016