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Gaming Control Board joins probe of casino money laundering

In January, former Resorts World President, Scott Sibella entered a plea agreement, admitting to one count of violating the Bank Secrecy Act that requires financial institutions, including casinos, to report

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Gaming board joins money laundering probe in Nevada casinos

The Nevada Gaming Control Board, which has remained awkwardly silent on the investigation of Las Vegas casinos and the prosecution of casino executive Scott Sibella by federal officials out of California, has joined the ongoing probe.

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