MGM Resorts International has been hit with a $7.5 million fine by the Nevada Gaming Control Board (NGCB) following a probe that revealed major anti-money laundering (AML) compliance failures at two of its Las Vegas properties—The…
Compliance
MGM Resorts Fined $7.5 Million for Anti-Money Laundering Failures
MGM Resorts International has been hit with a $7.5 million fine by the Nevada Gaming Control Board (NGCB) following a probe that revealed major anti-money laundering (AML) compliance failures at two of its Las Vegas pro…
Compliance desk ·


