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Nevada Gaming Control Board Moves Forward with Key Decisions Amid AML Concerns

In Nevada, the Gaming Control Board (NGCB) examined two pivotal issues involving Resorts World Las Vegas on Wednesday, aiming to conclude a scandal linked to anti-money laundering (AML) practices. This follows the imposition of a $10.5 million fine on the casino, marking the second-largest penalty in state history. The board endorsed the appointment of Michelle DiTondo to the Resorts World board of directors and recommended the exclusion of Mathew Bowyer, a bookmaker whose illegal activities led to substantial regulatory repercussions. Both decisions are set to be reviewed by the Nevada Gaming Commission at its meeting scheduled for January 29. Bowyer, currently serving a federal prison sentence in California, retains the option to request an evidentiary hearing.

Resorts World, along with MGM Resorts and Caesars Entertainment, faced hefty fines in 2025 due to their associations with Bowyer. While MGM and Caesars paid $8.5 million and $7.8 million respectively, the infractions were considered less severe compared to those of Resorts World. Consequently, Scott Sibella, former president of Resorts World, had his gaming license revoked, marking the only individual sanction from these investigations. The involvement of Bowyer’s wife, Nicole, as a personal host at the casino further heightened regulatory scrutiny.

The restructuring of Resorts World’s board is a critical step towards compliance reform. Investigators highlighted a lack of effective communication between the casino and its parent company, Genting Berhad. Established in late 2024, the board includes DiTondo, former Nevada Governor Brian Sandoval, attorney AG Burnett, and Genting CEO Tan Kong Han. DiTondo, who previously held senior human resources positions at Caesars and MGM, made her first appearance before the NGCB. She emphasized the board’s commitment to fostering a culture centered on compliance and transparency, detailing new AML and oversight initiatives.

Despite efforts to align with regulatory expectations, the board has not escaped controversy. Jim Murren, former MGM CEO and initial chair of the Resorts World board, faced scrutiny over potential conflicts of interest given his simultaneous role as interim CEO of the UAE’s gaming regulator. Additionally, the overlap between Murren’s tenure at MGM and its involvement in the Bowyer affair drew criticism. MGM had also paid a $7.45 million fine to federal authorities in 2024. Murren’s choice of Sandoval as his successor similarly raised questions, given Sandoval’s previous gubernatorial term and subsequent appointment at MGM.

The NGCB’s review of Bowyer’s case brought focus to wider regulatory issues. Nona Lawrence of the state Attorney General’s Office outlined multiple reasons for Bowyer’s proposed exclusion from Nevada’s casinos. These included felony convictions and violations of both gaming laws and tax obligations. Bowyer’s rise in media prominence following his arrest, which reportedly included the publication of a memoir and a podcast, was noted as a contradiction to any claimed repentance.

The exclusion of Bowyer from Nevada casinos highlights the state’s continued emphasis on maintaining the integrity of its gaming industry. NGCB Chair Mike Dreitzer underscored the board’s commitment to safeguarding public confidence in gaming regulation, asserting that the action aligns with Nevada’s status as a regulatory exemplar. Board member George Assad expanded on this theme, addressing the tension between state and federal oversight. He remarked that the board’s actions underscore the capability of state regulators to address gaming misconduct without federal intervention.

As the Nevada Gaming Commission prepares to deliberate on these matters on January 29, the outcomes of these decisions could set a precedent for future regulatory measures in the state. The board’s actions demonstrate a concerted effort to address past regulatory shortcomings while reinforcing the integrity and accountability of Nevada’s gaming operations. The developments will require continued monitoring to assess their long-term impact on compliance and industry standards.