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Weekly Roundup: FinCEN Investigates Nevada Casino, EU Council Approves New Directive Deadline, and More
printThe U.S. Financial Crimes Enforcement Network is investigating the Nugget Casino Resort of Nevada for alleged violations of the Bank Secrecy Act (BSA) from 2010 to 2013, according to a lawsuit filed by the casino's current owner against Sparks Nugget, Inc., which sold the casino in 2013, MyNews4.com reported. More The investigation into the alleged BSA violations has raised questions about Nevada Gaming Commission member Michonne Ascuaga, who as the daughter of the Nugget Casino's former owners previously served as its chief executive officer, the Las Vegas Review-Journal reported. More The Financial Action Task Force (FATF) could soon grant full...
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