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Nevada regulators approve US$7.2m Venetian penalty over anti-money laundering failings

By The Weekly Edge desk ·

Summary

Nevada regulators approved a US$7.2m anti-money laundering fine concerning the Venetian, iGaming Business reported. Current owner Apollo Global Management accepted the penalty while arguing that its responsibility was smaller than Las Vegas Sands’.

Why it matters

Apollo accepted the Venetian’s US$7.2m anti-money laundering penalty while disputing its share of responsibility relative to Las Vegas Sands.

Read the original at iGaming Business

EntityVenetian
TypeCompany
Entries1
Main marketsUSA
Enforcement & compliance1
Fines recordedUSD 7,200,000
Latest21 Aug 2026
Entity mapfined byoperates inappointed atLas Vegas SandsVenetianUSANevada regulatorsApollo Global ManagemeNevadaVenetian AML penaltyMacauPatrick Dumont
Entities and relations extracted from this entry and our records. Graph data

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