Palermo Casino

Tracked across 1 regulatory action from authority publications.

Low

3.4

Risk Score

€0

Fines (lifetime)

Total actions

2025-11-13

Most recent

Distinct authorities

How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.

▮ 12-Month Activity 1 action · peak 1/mo

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Action timeline

Aml Financial Crimes Enforcement Network (FinCEN) · United States · 2025-11-13

FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern

FinCEN issued a finding identifying transactions involving ten Mexico-based gambling establishments as a class of transactions of primary money laundering concern. The action aims to sever these establishments' access to the U.S. financial system due to their facilitation of money laundering for the Sinaloa Cartel.

Risk contribution: +3.39 (severity 6 · decay 0.521)

Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent Palermo Casino and need a correction, contact us with the source reference.