登入

會員權益

獲取需求

查看名片

專屬客服

尊貴標識

VIP低至1.5U/天

Regulator grants Resorts World Las Vegas extension to respond to AML allegations

分享

Regulation

2024-12-03

Regulator grants Resorts World Las Vegas extension to respond to AML allegations

A Las Vegas Strip casino has until next week to formally respond to a multi-count disciplinary complaint filed against the property this summer by state gaming regulators.

The Nevada Gaming Control Board granted a request from Resorts World Las Vegas for an extension to file a response to the 12-count complaint the regulatory agency released in August. The NGCB alleges that Resorts World failed to adhere to anti-money laundering provisions and allowed individuals with known or suspected ties to illegal gambling activities to play with impunity at the property.

免責聲明:
詳情
HUIDU.io

GROWTH DRIVEN GLOBAL PTE. LTD. 202618650K

101 THOMSON ROAD, #28-03A, UNITED SQUARE, SINGAPORE 307591

Copyright 2026 HuiDu