Nevada Strengthens Casino AML Rules, NGCB Suggests Additional Measures

Nevada Strengthens Casino AML Rules, NGCB Suggests Additional Measures

Earlier this week, the Nevada Gaming Commission (NGC) adopted new regulations aimed at boosting anti-money laundering (AML) measures. However, Nevada Gaming Control Board (NGCB, not to be confused with the NGC), although both organizations work closely together) member George Assad wants to create a program that would encourage whistleblowers to report suspicious activity. Nevada Gaming […]