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Industry
April 21, 2025
MGM Resorts Faces $8.5M Penalty Over Anti-Money Laundering Failures
MGM Resorts International will pay Nevada regulators $8.5 million after a long investigation into breaches of anti-money laundering (AML) rules linked to two convicted illegal bookmakers. The proposed deal, if the Nevada Gaming Commission approves it next week, would be one of the biggest regulatory fines in the state’s history. MGM Slammed with Fine for Letting Bookies Operate […]
