Nevada Regulators Investigate Resorts World

Something isn’t quite right at Resorts World Las Vegas these days. In fact, the Nevada Gaming Control Board believes the casino has participated in “significant regulatory breaches” tied to organized crime, illegal bookmaking, and individuals with histories of gambling-related felonies. Now, the Board has filed a disciplinary complaint. The 31-page complaint levels twelve counts against Resorts World, claiming the casino failed to adhere to state anti-money laundering regulations, and that it lacked effective control over its operations. It also accuses the resort of overlooking suspicious activities for financial gain, potentially tarnishing the reputation of Nevada’s gaming industry. Details of the…