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Tag Archives: US Treasury’s Financial Crimes Enforcement Network

US – Caesars fined for potential money laundering violations

Caesars Palace in Las Vegas has been fined a US$9.5m civil penalty by federal and state regulators for having ‘severely deficient’ anti-money-laundering controls in place in its VIP rooms, which are used mainly by Chinese VIP players. The Las Vegas giant conceded it had allowed wealthy VIP customers to gamble anonymously within private rooms in…