NGCB files disciplinary complaint against Resorts World Las Vegas over alleged AML failures
The Nevada Gaming Control Board filed a disciplinary complaint against Resorts World Las Vegas, its parent and affiliated companies, and individuals associated with the property, according to the report. The complaint alleges failures involving anti-money laundering standards and restrictions on patrons linked to illegal gambling; the allegations have not been presented as final findings.
The complaint raises potential compliance and licensing consequences for the casino and its affiliated parties.