Nevada regulators approve US$7.2m Venetian penalty over anti-money laundering failings
Apollo accepted the Venetian’s US$7.2m anti-money laundering penalty while disputing its share of responsibility relative to Las Vegas Sands.
Coverage since 21 August 2026. Open in the feed
Get it flagged in Friday’s five whenever it moves.
USD 7,200,000
Computed from The Weekly Edge graph and entries. No model-generated numbers.
Activity summary: Apollo Global Management appears in 1 entries across 1 market (mainly USA). By desk: Enforcement & compliance 1. Computed from our records only.
None recorded.
None recorded.
None recorded.
None recorded.
No compliance actions recorded.
Typed links extracted from our entries: fines, licences, deals, tenders, appointments and partnerships.
No typed relationships extracted yet.
Apollo Global Management and the entities it is linked to. Drag to explore; click a node to open its page.
Loading network…
Newest first, grouped by month.
Apollo accepted the Venetian’s US$7.2m anti-money laundering penalty while disputing its share of responsibility relative to Las Vegas Sands.