Tag: AML
Nevada Gaming Board member calls for more AML regulation
Two weeks after Nevada approved new anti-money-laundering regulations for casinos, a member of the Gaming Control Board called for even... more
US sanctions two Mexican casinos and three persons over alleged cartel links
MEXICO CITY (AP) — The U.S. Treasury Department on Tuesday issued sanctions against three individuals and two casinos for their alleged... more
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 overseas,... 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
