In the Matter of Biloxi Casino Corp., d/b/a/ Casino Magic-Biloxi
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 1999-08-03
description: FinCEN enforcement action against Biloxi Casino Corp., d/b/a/ Casino Magic-Biloxi (—). Matter CAS-99-002, released 1999-08-03. Bank Secrecy Act / anti-money-laundering violations.
agent: Biloxi Casino Corp., d/b/a/ Casino Magic-Biloxi
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: CAS-99-002

AI Analytics
type: Organization