GamblingNews
Wynn Resorts has agreed to shell out a $5.5 million penalty after reaching a deal with the Nevada Gaming Control Board (NGCB). This makes it the third big enforcement action against a Las Vegas Strip casino operator in just two months. The fine comes from breaches linked to unregistered international money transfers and wider flaws [……
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Wynn Resorts Slapped with $5.5M Fine in Anti-Money Laundering Clampdown
Silvia Pavlof
11:19
Wynn Resorts has agreed to shell out a $5.5 million penalty after reaching a deal with the Nevada Gaming Control Board (NGCB). This makes it the third big enforcement action against a Las Vegas Strip casino operator in just two months. The fine comes from breaches linked to unregistered international money transfers and wider flaws
