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NEW YORK Reuters - Large global banks are facing increased pressure from U.
File photo shows the Mandalay Bay Resort and Casino, from behind the famous sign on the south end of the Strip in Las Vegas, Nevada on June 15, 2004.
Some bank executives grumble about the extent of the work they have to do for government enforcement agencies now, and the penalty for failure.
In an interview with Reuters on August 7, Standard Chartered Chief Executive of Asia, Jaspal Bindra, said the penalties are unfair.
Because of this, regulators have required casinos to report suspicious or abnormally large transactions for a number of years.
In recent years, regulators have also become more aggressive about enforcing the rules β€” on both bigheartbingo coupon code and banks.
As opposed to merely asking whether a casino has anti-money laundering programs, banks are now reviewing them and conducting onsite work to test their efficacy, said Adam Shapiro, a director specializing in preventing money laundering at Promontory Financial Group.
The casino industry is just one of many that enforcement officials have started targeting through banks to enforce laws.
Meanwhile, the Consumer Financial Protection Bureau is penalizing banks including Ally Financial Inc the bank 2019 fund loans made by auto dealers, if the car sellers are found to have discriminated against minorities or other protected groups.
Spokespeople at the CFPB and the Justice Department did not respond to requests for comment.
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HSBC Holdings PLC and JPMorgan Chase have been censured for lax controls that did too little to prevent money laundering by Latin American drug cartels and Ponzi schemer Bernie Madoff, respectively.
The increased scrutiny on banks in banks gambling with our money to money-laundering has only recently extended to the casino industry.
His actions did not arouse any serious suspicion from casino staff, prosecutors said.
Ye Gon is currently fighting extradition to Mexico, which has charged him with drug trafficking.
His case is pending, according to his attorney.
Pressure on the gambling industry intensified over the past year as the head of a U.
Treasury agency that monitors the financial system for evidence of money laundering gave two speeches reminding the casino industry of its compliance obligations.
Jennifer Shasky Calvery, who has led the agency β€” called the Financial Crimes Enforcement Network, or FinCEN β€” since Source 2012, has a background read article prosecuting organized crime.
A spokesman for FinCEN declined to comment.
The anti-money laundering executive said his bank has forbidden casinos from accepting transfers of large sums of money from corporations or limited liability companies if the identity of the person that controls the account is unknown.
Owners of private businesses and operators of junkets to Las Vegas commonly transfer money from such entities to gamble, but they could also be used for illicit purposes.
An executive at another large U.
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