{"id":1987,"date":"2017-11-22T11:45:21","date_gmt":"2017-11-22T11:45:21","guid":{"rendered":"https:\/\/www.top10pokersites.net\/?p=1987"},"modified":"2017-11-22T11:45:21","modified_gmt":"2017-11-22T11:45:21","slug":"fincen-fines-california-poker-room-artichoke-joes-for-money-laundering","status":"publish","type":"post","link":"https:\/\/www.top10pokersites.net\/news\/fincen-fines-california-poker-room-artichoke-joes-for-money-laundering","title":{"rendered":"FINCEN Fines California Poker Room Artichoke Joe\u2019s For Money Laundering"},"content":{"rendered":"
The US Treasury\u2019s Financial Crimes Enforcement Network<\/strong> (FinCEN) published an advisory last week levying an $8 million civil money penalty against one of the largest poker rooms in the state of California<\/a>. FINCEN imposed the large fine on Artichoke Joe\u2019s Casinos<\/strong> (AJC) due to money laundering activities.<\/p>\n