Regulator grants Resorts World Las Vegas extension to respond to AML allegations
Regulation · 2024-12-03
Regulator grants Resorts World Las Vegas extension to respond to AML allegations
A Las Vegas Strip casino has until next week to formally respond to a multi-count disciplinary complaint filed against the property this summer by state gaming regulators.
The Nevada Gaming Control Board granted a request from Resorts World Las Vegas for an extension to file a response to the 12-count complaint the regulatory agency released in August. The NGCB alleges that Resorts World failed to adhere to anti-money laundering provisions and allowed individuals with known or suspected ties to illegal gambling activities to play with impunity at the property.
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