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LAS VEGAS (AP) — Casino industry players gathered in Las Vegas to consider ways to keep the businesses from being used to launder money.
Vegas Inc. reports about 400 people attended the Bank Secrecy Act conference last week.
SPARKS, Nev. (AP) — The Sparks Nugget has been ordered to pay a $1 million civil fine after the northern Nevada hotel-casino admitted violating federal anti-money laundering regulations.