Nevada Gaming Control Board member seeks further casino AML oversight
Nevada Gaming Control Board member George Assad called for additional anti-money-laundering oversight at the Board's monthly meeting, according to the report. He proposed adding elements of Regulation 6A to state rules, including access to information on suspicious transactions involving high-value and foreign customers, and suggested a whistle-blower reward of 1%.
Assad's proposals could lead to further reporting, compliance and oversight requirements for Nevada casinos.