The Nevada Gaming Control Board stated that Resorts World Las Vegas will face financial penalties for allegedly allowing illegal bookmakers to wager without disclosing where the money originated from.
As per the Nevada Gaming Control Board, Resorts World may have to pay millions of dollars in fines for money laundering that is not authorized.
A 31-page, 12-count disciplinary complaint against Resorts World and affiliated businesses contained the allegations made by the Nevada Gaming Control Board.
As per the Nevada Gaming Control Board, Resorts World may have to pay millions of dollars in fines for money laundering that is not authorized.
A 31-page, 12-count disciplinary complaint against Resorts World and affiliated businesses contained the allegations made by the Nevada Gaming Control Board.