San Bruno casino facing $8 million penalty over alleged money laundering on premises - SFGate

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San Bruno casino facing $8 million penalty over alleged money laundering on premises - SFGate
SFGate

San Bruno casino facing $8 million penalty over alleged money laundering on premises
SFGate
The federal Financial Crimes Enforcement Network has hit Artichoke Joe's Casino in San Bruno with an $8 million penalty for allegedly violating a number of anti-money-laundering laws over the past eight years. From October 2009 until this month,...

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