By Joyce Hanson ( May 4, 2018, 7:24 PM EDT) -- The Financial Crimes Enforcement Network on Thursday said that Artichoke Joe's Casino, a Bay Area card club, has agreed to pay a $5 million fine for its willful violations of the U.S. Banking Secrecy Act that included a lax approach toward loan sharking, potential money laundering and other criminal activity since 2009....
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