GRI

In the Matter of Sahara Dunes Casino, LP d/b/a Lake Elsinore Hotel and Casino

Enforcement Anti-money laundering Sanctions & Fines
Date: 22nd Oct, 2024 Source: Financial Crimes Enforcement Network (FinCEN) Country: USA Original Source

Brief

The Financial Crimes Enforcement Network (FinCEN) has issued a Consent Order imposing a Civil Money Penalty of $900,000 on Sahara Dunes Casino, LP for violating the Bank Secrecy Act (BSA) and its implementing regulations. The violations include failure to implement an effective Anti-Money Laundering (AML) program, inadequate reporting of suspicious transactions, and recordkeeping requirements.

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Financial Crimes Enforcement Network (FinCEN)

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