Resorts World Las Vegas Faces Serious Allegations Over AML Violations
Resorts World Las Vegas, a prominent casino on the Las Vegas Strip, has been thrust into the spotlight as Nevada gaming regulators pursue a 12-count disciplinary complaint against the property. The allegations, brought forward by the Nevada Gaming Control Board (NGCB), revolve around failures in anti-money laundering (AML) compliance and accusations of enabling individuals with […]
Resorts World Las Vegas, a prominent casino on the Las Vegas Strip, has been thrust into the spotlight as Nevada gaming regulators pursue a 12-count disciplinary complaint against the property. The allegations, brought forward by the Nevada Gaming Control Board (NGCB), revolve around failures in anti-money laundering (AML) compliance and accusations of enabling individuals with […]
