MGM Resorts to pay $8.5M fine for anti-money laundering violations

MGM Resorts to pay $8.5M fine for anti-money laundering violations

MGM Resorts International has agreed to pay Nevada regulators $8.5 million following a lengthy investigation into anti-money laundering (AML) violations tied to two convicted illegal bookmakers. If approved by the Nevada Gaming Commission next week, the proposed settlement would rank among the largest regulatory fines in the state’s history…
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