Nevada Regulators Pursue Resorts World on Laundering Charges
Nevada’s gaming watchdog has lodged a formal complaint against Resorts World, accusing the establishment of fostering an environment conducive to money laundering linked to illicit bookmaking activities. This 31-page complaint, filed early Thursday, marks a significant escalation in the ongoing scrutiny of the casino’s operational practices. Regulatory backdrop and past penalties: The Nevada Gaming Control Board’s […]
Nevada’s gaming watchdog has lodged a formal complaint against Resorts World, accusing the establishment of fostering an environment conducive to money laundering linked to illicit bookmaking activities. This 31-page complaint, filed early Thursday, marks a significant escalation in the ongoing scrutiny of the casino’s operational practices. Regulatory backdrop and past penalties: The Nevada Gaming Control Board’s […]
