NGC

Coverage since 21 August 2026. Open in the feed

Get it flagged in Friday’s five whenever it moves.

USD 7,200,000

Compliance record

Computed from The Weekly Edge graph and entries.

Penalties issued1

Total penaltiesUSD 7,200,000

Median penaltyUSD 7,200,000

All compliance entries1

Penalties are entries where this regulator is recorded as imposing a financial penalty. Distinct amounts per currency, no conversion.

Typed links extracted from our entries: fines, licences, deals, tenders, appointments and partnerships.

NGC and the entities it is linked to. Drag to explore; click a node to open its page.

Loading network…

Newest first, grouped by month.

21 Aug05 Enforcement & compliance

The Venetian’s current owners must pay $7.2m and improve anti-money-laundering procedures under the approved settlement.