Money Laundering Bulletin
Wynn Las Vegas fined US$5.5m for unlicensed money transmission and proxy betting
The Nevada Gaming Commission has fined Wynn Las Vegas, LLC, a casino operator, US$5.5m for acting as an unregistered money transmitter for patrons, some of suspect character, and for allowing "human head" proxy betting.
The Nevada Gaming Commission has fined Wynn Las Vegas, LLC (WLV), a casino operator, US$5.5m for acting as an unregistered
money transmitter for patrons, some of suspect character, and for allowing "human head" proxy betting. [1]