How MGM Resorts Works to Combat Money Laundering in Its Las Vegas Resorts
MGM Resorts and Resorts World were fined $19 million by Nevada regulators for providing sanctuary to unlawful bookmakers. Despite sharing a key executive and bookmaker at the heart of the controversy, both casinos failed compliance checks. Following an investigation into unlicensed bookmakers laundering money at two of its Las Vegas casinos, MGM Resorts International claims […]
