Nevada regulators approve $7.88 million settlement with Caesars over AML failures
The Nevada Gaming Commission approved a stipulation resolving a five-count complaint against Caesars Entertainment stemming from long-running failures to substantiate a patron's source of funds. Caesars agreed to a $7,880,000 fine and a package of AML and KYC reforms, training and independent reviews.
The full story
The Nevada Gaming Commission on Nov. 20 approved a settlement with Caesars Entertainment that resolves a five‑count complaint alleging persistent failures to verify the source of funds of a high‑volume patron and to follow anti‑money‑laundering (AML) procedures.
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