Allen Vaughn

Special Agent Allen Vaughn has been with the Enforcement Division of the Nevada Gaming Control Board since 1997, and is currently assigned as supervisor of the Intelligence and Analyst Section.  In addition to working criminal investigations involving fraud, theft, and counterfeiting, Sp/A Vaughn has also assisted in complex regulatory investigations.  Sp/A Vaughn has spoken at conferences such as IAFCI, MGIR, and BSA/AML on topics regarding the regulatory and criminal environment of race and sports book, the value of AML compliance policies during criminal investigations, and money laundering within the casino industry.  Recently, Sp/A Vaughn participated in a round table discussion with representatives of the U.S. Dept. of Treasury, which was used to help write the Casino and Gaming Section of the 2024 National Money Laundering Risk Assessment.