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Second-Largest Fine in Las Vegas History Approved Against Resorts World for Money Laundering
As anticipated, the Nevada Gaming Commission (NGC) on Thursday sanctioned the $10.5 million settlement put forward by the Nevada Gaming Control Board (NGCB) as a penalty for money laundering imposed on Resorts World and its parent company, Genting Be .. Read More
Olympic Casino Group fined €8.4 Million for Role in €42 Million BaltCap Scandal
Baltic casino operator Olympic Casino Group Baltija has been penalized €8.4 million (US$9.2 million) for permitting a rogue BaltCap private equity manager to wager millions without any oversight or controls. Lithuanian national Šarūnas Stepukon .. Read More