Monthly Archives: October 2016

CG TechNology Nailed For $12M For Bank Secrecy Act Money Laundering Violations

The $12 million FinCEN civil money penalty (CMP) imposed against CG Technology, L.P., doing business as Cantor Gaming, reminds gaming and other U.S. regulated businesses of the importance of maintaining and administering appropriate policies and practices to comply with the anti-money laundering … Continue reading

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