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UK regulator warns Caesars over anti-money laundering failures

16th December 2015 9:35 am GMT
Caesars Entertainment

Caesars Entertainment has agreed to improve its anti-money laundering policies and processes after the UK Gambling Commission highlighted failures in its controls at two of the company’s land-based casinos in London.

The Commission identified a number of serious weaknesses in the anti-money laundering (AML) controls used by Caesars to mitigate the risk of money laundering occurring in its casinos.

It examined AML controls used at two casinos owned and operated by Caesars: [...]

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