Nevada Regulators Accuse Resorts World Las Vegas of Anti-Money Laundering Violations, Seek Multi-Million Dollar Fine
Las Vegas, Nevada — Nevada’s gaming regulators have lodged a formidable 12-count disciplinary complaint against Resorts World Las Vegas and its parent company, Malaysia-based Genting Berhad, accusing them of multiple breaches of federal anti-money laundering regulations. Allegations suggest that Resorts World allowed notorious illegal bookmakers to wager large sums, running into millions, at their Las Vegas location over a period extending more than a year. The Gaming Control Board, which filed the 31-page complaint on Thursday, is pushing for a substantial, albeit undisclosed, multi-million dollar fine. Additionally, they’re calling for stringent actions against the gaming … Read more