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Nevada Gaming Control Board files Resorts World disciplinary complaint

Enforcement & compliance

The Nevada Gaming Control Board filed a disciplinary complaint against Resorts World Las Vegas, its agents and affiliated companies, alleging the casino accepted wagers from illegal bookmakers with organised-crime ties. The board alleges failures in the casino’s anti-money-laundering programme and says the parties may face fines or other disciplinary action. They can answer the allegations, seek a hearing before the Nevada Gaming Commission or settle with the board.

Regulators and investors should note allegations of illegal bookmaker wagers and potential disciplinary action against Resorts World.

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Enforcement & compliance

Nevada Gaming Control Board withdraws charges over alleged illegal betting operation

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