Argentine police charge 23 in alleged money-laundering case linked to Las Vegas casinos
Argentina’s Federal Police charged 23 people in an investigation into alleged money laundering, currency smuggling and financial operations linked to US gaming venues, following raids ordered by a federal economic criminal court judge. The investigation centres on Resorts World Las Vegas, which had reported the alleged activity to US authorities; police carried out 30 searches across several Argentine locations.
The case involves alleged financial crimes linked to a Las Vegas casino and raises enforcement risks for gaming businesses.