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Caesars Entertainment agrees £13m payment for UK AML failures

2nd April 2020 9:39 am GMT
Caesars Entertainment
Sportradar

The UK Gambling Commission has penalised casino operator Caesars Entertainment for historical failings in its social responsibility and anti-money laundering controls.

Caesars will pay £13m for the failings, which in one case resulted in a customer being allowed to drop £3.5m and lose £1.6m in three months, without being asked to provide proof of source of funds.

Another case saw the operator fail to obtain adequate proof of source of funds from a politically exposed person (PEP) who lost £795,000 during a 13-month [...]

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