Kangwon Land Inc. Receives Fine Of US$2.39 Million For 182 AML Violations

Kangwon Land Inc., the company behind the Kangwon Land Casino, the single resort venue in South Korea where is possible for local citizens to enter and gamble, has been imposed an overall fine of KRW3.23 billion, which is approximately US$2.39 million, for 182 cases of violations of anti-money laundering (AML) laws. Violations occurred during the […]