Allegations of Money Laundering and Organized Crime: Nevada Takes Action Against Resorts World Las Vegas

Nevada Gaming Regulators File Disciplinary Complaint

The Nevada Gaming Control Board (NGCB) has filed a 12-count disciplinary complaint against the ownership and operators of Resorts World Las Vegas. The complaint alleges that Resorts World allowed illegal bookmakers to operate within its premises, facilitating money laundering activities.

Alleged Involvement in Money Laundering

According to the complaint, Resorts World allegedly allowed high-rolling gamblers with suspected and actual ties to organized crime to launder money through its casino. The NGCB claims that the casino's actions damaged the reputation of Nevada's gaming industry.

Suspected Ties to Organized Crime

The complaint alleges that Resorts World provided accommodations and services to individuals associated with organized crime. These individuals are suspected of engaging in money laundering and other illegal activities.

Disciplinary Action

The NGCB is seeking disciplinary action against Resorts World, including fines, license suspensions, or even revocation. The Board is also requesting that the casino implement new policies and procedures to prevent future violations.

Resorts World's Response

Resorts World Las Vegas has denied the allegations, stating that it has "a zero-tolerance policy towards illegal activities." The casino is cooperating with the investigation and has implemented new measures to enhance its compliance program.

Additional Details

• The complaint was filed on Thursday, August 11, 2023.
• The hearing date for the disciplinary action has not yet been set.
• If found guilty, Resorts World could face significant penalties.

Conclusion

The disciplinary complaint against Resorts World Las Vegas highlights the importance of compliance in the gaming industry. Casinos have a responsibility to prevent illegal activities and protect the integrity of their operations. The NGCB's actions demonstrate its commitment to upholding Nevada's gaming laws and regulations.