The Financial Crimes Enforcement Network leveled some pretty serious charges against the Sparks Nugget Inc. dba as John Ascuaga’s Nugget on April 5 as it announced a $1 million civil penalty. According to FinCEN’s statement, the resort casino “admitted that it willfully violated the anti-money laundering (AML) provisions of the Bank Secrecy Act (BSA).” Casinos are required … [Read more...]