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Argentine police charge 23 in alleged money-laundering case linked to Las Vegas casinos

Enforcement & compliance

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.

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