Credit Sean Pavone / Shutterstock US law enforcement have signed a non-prosecution agreement with Wynn Las Vegas (WLV), a prominent Las Vegas casino, regarding allegations of unlicensed money transmitting. The casino, owned…
Tag: settle
MGM Grand & Cosmopolitan pay $7.45m to settle illegal betting AML case
Shutterstock Two Las Vegas casino resorts, the MGM Grand and The Cosmopolitan, will pay a combined settlement of $7.45m for violating AML requirements relating to an illegal sports betting operation. The Central…