LA casino fined $500,000 by DOJ for anti-money laundering failures
The Bicycle Hotel & Casino in Los Angeles County has been hit with a $500,000 fine after letting an unnamed high roller gamble upwards of $100m unchecked.
The Bicycle Hotel & Casino in Los Angeles County has been hit with a $500,000 fine after letting an unnamed high roller gamble upwards of $100m unchecked.