California casino fined $900,000 for anti-money laundering failures

To resolve accusations made against the commercial card room by the Financial Crimes Enforcement Network, a California casino was hit with a hefty fine.

The California Gambling Control Commission has issued licenses to 82 commercial cardrooms, including the Lake Elsinore Hotel and Casino. There are 22 nonhouse-banked table games in the cardroom, including poker and variations of other well-known casino games where players alternate as the dealer or use a third-party proposition player.

 

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A California casino has been fined following allegations from the Financial Crimes Enforcement Network. The California Gambling Control Commission oversees 82 commercial cardrooms, including the Lake Elsinore Hotel and Casino, which features 22 non-house-banked table games. These games, including poker and others, allow players to take turns as dealers or utilize third-party proposition players. For further details, please refer to the original source.