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Casino Caesars fined $9.5m over anti-money laundering failures

Discussion in 'Casino Forum' started by CMNewsHound, Sep 14, 2015.

  1. CMNewsHound

    CMNewsHound Guest

    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..."

    Read the full story here: http://www.reuters.com/article/2015/...11E2JR20150908

    Source.
     
    CMNewsHound, Sep 14, 2015
    #1
  2. AskBoab

    AskBoab Member

    Joined:
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    Occupation:
    Betting Expert, pro-Gambler & pro-Astrologer
    Location:
    London, UK
    Makes me want to watch The Godfather trilogy again! - "That kid's name was Moe Greene, and the city he invented was Las Vegas. This was a great man, a man of vision and guts. And there isn't even a plaque, or a signpost or a statue of him in that town!"
     
    AskBoab, Apr 13, 2018
    #2

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