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Caesars fined $9.5m over anti-money laundering failures

Discussion in 'Casino Industry Discussion' started by CMNewsHound, Sep 10, 2015.

    Sep 10, 2015
  1. CMNewsHound

    CMNewsHound Dormant account

    Occupation:
    data entry
    Location:
    UK
    From Reuters a couple days ago:

    "The U.S. Treasury Department's anti-money laundering unit on Tuesday fined Caesars Entertainment Corp's flagship Las Vegas property $8 million for failing to properly police transactions for illicit activity.

    "Caesars Palace failed to report suspicious activity involving high-roller clients in the United States and at branch offices in Asia, Treasury's Financial Crimes Enforcement Network (FinCEN) said.

    "On the heels of FinCEN's announcement, Nevada Gaming Control Board Chairman A.G. Burnett announced..."​

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