Investigators have accused Resorts World executives of allowing illegal sports-betting and ties to organized crime to gamble at their casino, raising serious anti-money-laundering concerns.
The allegations suggest that the casino facilitated gambling activities that created a perception of being a venue for laundering funds from illegal endeavors, negatively impacting the reputation of Nevada's gaming industry.
The federal investigation into illegal sports-betting practices hits a notable figure, further entangling the casino in a web of criminal scrutiny that persists despite assurances of compliance.
Resorts World Las Vegas stated their commitment to integrity in business, emphasizing ongoing communication with the Gaming Control Board to address these accusations and uphold regulatory compliance.
[
Collection
]
[
|
...
]