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CNMI continuously monitoring casino activities

The CNMI is continuously monitoring all gaming activities with the Commonwealth Casino Commission, the lead agency tasked to enforce applicable laws and regulate the new industry. CCC, aside from following federal AML (anti-money laundering) laws, and other casino gaming...
Posted On Mar 15 2017 06:06
, By Jon Perez

Western Union to pay $184M fine for past AML violations

WASHINGTON, D.C.—The Financial Crimes Enforcement Network, or FinCEN, has assessed a $184 million civil money penalty against Western Union Financial Services, Inc. Western Union consented to FinCEN’s determination that prior to 2012, it willfully violated the Bank Secrecy Act’s...
Posted On Jan 23 2017 06:06
, By Press Release

Terminated employee alleges illegal practices

A terminated Best Sunshine International, Ltd. employee has alleged that the company is engaging in illegal practices but the company, which says it knows nothing about the complaint yet, said it will vigorously defend itself. Danny Ewing, the former Best Sunshine Live casino...
Posted On Dec 23 2016 06:06
, By Ferdie De La Torre

‘BSI complies with federal laws’

Commonwealth Casino Commission executive director Edward Deleon Guerrero said that Best Sunshine International, Ltd., which operates the Best Sunshine LIVE casino at the T Galleria, complies with federal laws under Title 31 or the Banking Secrecy Act, which assists U.S....
Posted On Nov 21 2016 06:00
, By Jon Perez

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