Tag: AML
Resorts World Las Vegas board chair Sandoval says property has ‘bright’ prospects
Brian Sandoval, the chair of the Resorts World Las Vegas Board of Directors, told Nevada gaming regulators Wednesday the property has put... more
Nevada gaming regulator details Steve Wynn $10 million fine in 2023
A member of the Nevada Gaming Control Board said casino mogul Steve Wynn agreed to a $10 million fine in 2023 on allegations of sexual... more
Caesars outlines its steps to prevent future regulatory violations in Nevada
Caesars Entertainment outlined its efforts to eliminate regulatory violations in Nevada that resulted in a $7.8 million fine issued by the... more
Caesars executives apologize for doing business with illegal bookmaker
Saying they didn’t do enough to stop doing business with an illegal bookmaker, Caesars Entertainment executives apologized profusely and... more
Nevada regulators outline reasons behind $7.8 million levied against Caesars
Nevada Gaming Control Board Chair Mike Dretizer said the $7.8 million fine against Caesars Entertainment for dealing with convicted... more
US Treasury sanctions criminal group operating casinos in Mexico
MEXICO CITY (AP) — The U.S. Treasury on Thursday announced sanctions against a criminal group operating casinos in Mexico that were... more
Mexico suspends 13 casinos for alleged money laundering
MEXICO CITY (AP) — Mexican authorities suspended operations at 13 casinos that allegedly were used to launder millions of dollars... more
American Gaming Association releases updated anti-money laundering guide
The American Gaming Association on Monday released updates to its Best Practices for Anti-Money Laundering Compliance Guide, a blueprint... more
Anti-money laundering conference kicks off Monday in Las Vegas
In the past 12 months, anti-money laundering compliance has come to the forefront in the gaming industry in Nevada and worldwide. Against... more
Bookmaker linked to Resorts World Las Vegas, Ohtani’s ex-interpreter sentenced to one year
SANTA ANA, Calif. (AP) — A Southern California bookmaker who took thousands of sports bets from the former interpreter for baseball star... more
