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American Gaming Association updates organization’s anti-money laundering best practices

December 9, 2019 - The American Gaming Association said Monday it has updated the trade organization’s suggested “best practices” for the casino industry’s compliance with federal anti-money laundering laws and regulations. AGA CEO Bill... Read more »

More fallout, signs of life in the Nix gambling investigation

March 12, 2024 - Word broke early Tuesday that federal agents in the expanding investigation surrounding the network of illegal bookmaker Wayne Nix were in Las Vegas asking questions, according to a reliable source... Read more »

Las Vegas: Casinos to pay $7.45M fine related to Sibella guilty plea

January 25, 2024 - Two Las Vegas casinos were ordered to pay a combined $7.45 million fine in a money-laundering settlement connected to Wednesday’s guilty plea by former gaming executive Scott Sibella, the Justice... Read more »

BSA/AML Gaming Conference 2024

January 22, 2024 - The BSA-AML Compliance Group was created to put training at the forefront of anti-money laundering compliance and to elevate the importance and professionalism of the gaming industry. The instructors we... Read more »

BSA/AML Gaming Conference 2023

February 14, 2023 - The BSA-AML Compliance Group was created to put training at the forefront of anti-money laundering compliance and to elevate the importance and professionalism of the gaming industry. The instructors we... Read more »

G2E: What is a “digital wallet?”

October 13, 2022 - Without a doubt, among the hottest topics at G2E 2022 are cashless gaming and digital wallets. So it might seem surprising that a panel concerning government and regulatory perspectives on... Read more »

AGA releases third edition of anti-money laundering guide

July 28, 2022 - The American Gaming Association Thursday released Best Practices for Anti-Money Laundering (AML) Compliance (PDF). The third edition of the guide, reviewed and revised by compliance professionals, builds on the gaming... Read more »

California: Bicycle Casino agrees to pay $500K to settle violations of federal anti-money laundering rules

November 5, 2021 - The operators of the Bicycle Hotel & Casino in Bell Gardens will pay $500,000 to settle violations of the Bank Secrecy Act, the U.S. Department of Justice announced Friday. The... Read more »

California card room agrees to record $5.3 million penalty

March 26, 2021 - SACRAMENTO, Calif. (AP) – One of California’s more profitable card rooms agreed Thursday to a record $5.3 million penalty for misleading gambling regulators and violating a federal law designed to... Read more »

Gaming regulators: States need to be cautious in creating sports betting laws

March 28, 2019 - OXON HILL, Maryland – Soon after the U.S. Supreme Court gave New Jersey an overwhelming victory in its efforts to legalize sports betting, the confrontational relationship between the professional sports... Read more »