MGM Resorts Faces $8.5M Penalty Over Anti-Money Laundering Failures

MGM Resorts Faces $8.5M Penalty Over Anti-Money Laundering Failures

MGM Resorts International will pay Nevada regulators $8.5 million after a long investigation into breaches of anti-money laundering (AML) rules linked to two convicted illegal bookmakers. The proposed deal, if the Nevada Gaming Commission approves it next week, would be one of the biggest regulatory fines in the state’s history…
Read More

Leave a Reply

Your email address will not be published. Required fields are marked *