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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]

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