Mar 28, 2025 · Nevada gaming regulators have issued a $10.5 million fine against the Resorts World casino on the Las Vegas Strip. Menu. Menu. World. SECTIONS. ... Resorts World casino in Las Vegas fined $10.5M in money-laundering case. Resorts World Las Vegas is shown under construction, April 19, 2021, in Las Vegas. (AP Photo/Ken Ritter, File)

Mar 28, 2025 · LAS VEGAS -- Nevada gaming regulators have issued a $10.5 million fine against the Resorts World casino on the Las Vegas Strip over allegations of illegal gambling, many of which centered on a ...

Aug 15, 2024 · Resorts World Las Vegas and its owners are facing millions of dollars in fines after being hit with a 12-count complaint by state gaming regulators for allowing illegal bookmakers to gamble at the Strip casino.

Mar 27, 2025 · Resorts World Las Vegas is pictured, on Monday, April 8, 2024. (Bizuayehu Tesfaye/Las Vegas Review-Journal) @bizutesfaye ... Resorts World has agreed to implement stricter anti-money laundering ...

Mar 27, 2025 · A $10.5 million settlement against Resorts World has been approved by the Nevada Gaming Commission ; The fine settles money-laundering charges brought by the Nevada Control Board for events that ...

Mar 20, 2025 · The operators of Resorts World Las Vegas will pay the state a $10.5 million fine — the second-largest fine in Nevada gaming history — to settle a 10-count disciplinary complaint for failing to comply with federal anti-money laundering laws by allowing known illegal bookmakers to gamble millions of dollars at the Strip casino for more than a ...

Mar 21, 2025 · Resorts World Las Vegas and its affiliated companies are set to pay a $10.5 million fine after an investigation showed the casino permitted gamblers tied to illegal bookmaking operations and individuals with federal ... The NGCB contends that such incidents create a perception that Resorts World is a hub for money laundering and criminal ...

Mar 21, 2025 · Resorts World has agreed a $10.5m settlement with Nevada gaming regulators over previously reported money laundering allegations. The fine, amounting to the second largest ever issued in Nevada gaming history, puts to bed a slew of alleged violations relating to the casino operator turning a blind eye to illegal bookmakers operating on its Las ...

Sep 5, 2024 · At the heart of the Nevada Gaming Control Board’s 12-count disciplinary complaint against Resorts World casino-hotel and its parent company Genting Berhad are claims that the Las Vegas Strip...

Mar 28, 2025 · Resorts World casino in Las Vegas fined $10.5M in money-laundering case Published Friday, March 28, 2025 | 12:34 p.m. Updated Friday, March 28, 2025 | 12:34 p.m.