美国八屋会计事务所

美国赌场华人洗钱近亿,赌场被罚50万美元


The Bicycle Hotel & Casino: 2021 Room Prices, Deals & Reviews | Expedia.com

洛杉矶一家赌场近日被处以巨额罚款,原因是一名来自中国的豪赌客带着1亿美元现金,来到该赌场玩百家乐,而该赌场未及时向金融监管机构和美国国税局(IRS)发出警告,因此被罚50万美元。

综合外媒报导,美国检方未透露这位赌客的具体个资,只是说他是中国公民,在2016年的8个月时间里,曾造访洛杉矶龙凤大赌场度假酒店(Bicycle Hotel & Casino)100多次,经常带着装满现金的行李包来玩百家乐。

The Chinese citizen spent $ 100 million at the Los Angeles Bicycle Hotel & Casino for several months. The management of this casino was fined $ 500,000 for violating financial regulations. https://t.co/YZ7hnndEBm

— BSA (@BSA32747289) November 8, 2021

检方指出,在很多情况下,这名赌客的助手会用数百万美元现金换取筹码,在他长达数月的疯狂豪赌过程中,这名赌客进进出出的金额达到约1亿美元。

但是根据美国法律规定,如果赌客用现金购买价值超过1万美元的筹码,赌场必须向美国财政部提交一份「货币交易报告」和「赌场可疑活动报告」。

但检方称,该赌场经常以这名赌徒的助理的名义填写表格,这违反了法律。

美国司法部上周与龙凤大赌场达成了一项不起诉协议,根据协议内容,赌场将支付50万美元罚款,并修改其反洗钱协议。


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