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Resorts World fined US$ 10.5 million for failures in anti-money laundering rules
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Resorts World fined US$ 10.5 million for failures in anti-money laundering rules

Resorts World Las Vegas has been fined $10.5 million for failing to comply with anti-money laundering rules and must tighten compliance.

by Jlia Moura
March 28, 2025

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