

On Thursday, the Nevada Gaming Control Board filed a disciplinary complaint against Resorts World Las Vegas, alleging multiple violations of Nevada gaming laws and federal anti-money laundering regulations. The complaint accuses the casino of allowing individuals with ties to organized crime and illegal bookmaking, as well as those with federal felony convictions, to gamble at its premises. This has reportedly damaged Nevada's reputation and its gaming industry. Additionally, the resort is facing a 12-count complaint with potential fines amounting to millions of dollars and possible actions against its gaming license.
Resorts World... https://t.co/R2NgdAw1Gu
Nevada gaming regulators have filed a complaint against the operators of Resorts World Las Vegas for allegedly failing to comply with federal anti-money laundering laws by allowing known illegal bookmakers to gamble. @howardstutz reports: https://t.co/fLMXpaLAFM
The complaint says that people where allowed to bet millions of dollars over many months, which created the perception that Resorts World was a place to launder money. https://t.co/lUn0ZciyIJ