21 Aug05 Enforcement & compliance
NGC approves $7.2m Venetian settlement over bookmaker-linked activities
The Venetian’s current owners must pay $7.2m and improve anti-money-laundering procedures under the approved settlement.
The Venetian
Coverage since 21 August 2026. Open in the feed
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Company dossier
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Entries1
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Markets1
Deals and partnerships0
Activity summary: The Venetian appears in 1 entries across 1 market (mainly USA). By desk: Enforcement & compliance 1. Computed from our records only.
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Deals and partners (0)
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People moves (0)
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