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 […]