# In the Matter of George Que
> FinCEN enforcement action `2014-05` · 2014-08-20 · Casinos
## Action
- **Matter Number:** 2014-05
- **Party:** George Que
- **Financial Institution Type:** Casinos
- **Release Date:** 2014-08-20
- **Consent Order PDF:** [https://www.fincen.gov/system/files/enforcement_action/2020-05-21/GeorgeQue_Assessment_20140820.pdf](https://www.fincen.gov/system/files/enforcement_action/2020-05-21/GeorgeQue_Assessment_20140820.pdf)
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*Source: [FinCEN Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) · AI Analytics · CC0 1.0*