MGM Grand’s High-Stakes Scandal: Sibella’s Guilty Plea Exposes AML Failures
MGM Grand’s Compliance Catastrophe: Sibella’s Guilty Plea Shakes the Gaming World The gaming industry reels as MGM Grand‘s former president, Scott Sibella, pleads guilty to failing to report suspicious transactions, unveiling a deep-rooted scandal involving illegal bookmaking within the prestigious casino. This case highlights critical lapses in anti-money laundering measures, underscoring the need for stringent […]