Recent cases of money laundering in Nevada's gaming industry have raised concerns about the state's reputation for stringent regulation. The sentencing of Sibella has reignited worries stemming from increased cash tracking by the Treasury Department 17 years ago. The Nevada Gaming Control Board's approach to balancing casino interests and regulation is under scrutiny.
Gaming regulators to Dave and Buster’s: No wagering in Nevada @howardstutz reports: https://t.co/YobKtAlfB4
The Nevada Gaming Control Board’s reign of protecting casino interests under the guise of regulating them could be coming to an end. https://t.co/X5EX8IPN8t
Is Nevada’s ‘gold standard’ of gaming regulation in jeopardy after money laundering cases? Analysis by @howardstutz: https://t.co/pcz4JAiOAr
From @howardstutz — Is Nevada’s ‘gold standard’ of gaming regulation in jeopardy after money laundering cases? https://t.co/dcidandmpf
Is Nevada’s ‘gold standard’ of gaming regulation in jeopardy after money laundering cases? Sibella’s sentencing triggers uneasy feelings created 17 years ago when the Treasury Department increased tracking of casinos’ cash reporting. https://t.co/4jeVKFDAJp @TheNVIndy