Caesars Entertainment Caught In Casino Money-Laundering Scandal

 

Caesars Entertainment Corp. has agreed to pay an $8 million civil penalty for having \”severely deficient\” anti-money-laundering controls in its Caesars Palace casino VIP rooms, which mainly cater to Chinese high-rollers. Caesars admitted to federal authorities that it had openly allowed wealthy patrons to gamble anonymously within private rooms in its flagship casino in Las Vegas,…

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