The DOJ probe of Las Vegas Sands (LVS) over allegations that it violated money laundering...


The DOJ probe of Las Vegas Sands (LVS) over allegations that it violated money laundering reporting laws appears set to rattle an industry used to looking blindly at the whales in its casinos betting millions of dollars a hand. In the past, federal and state agencies were more likely to launch fines for missing warning signs about the background of customers with criminal charges relatively rare.

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  • youngman442002
    , contributor
    Comments (5123) | Send Message
     
    This is Obama attacking one of Romneys backers....threat by government...
    7 Aug 2012, 08:19 AM Reply Like
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