Regulators OK $1.5 million fine against Caesars for weak anti-money-laundering procedures – VEGAS INC

And the hits keep on coming;

FinCen called the resort’s private salons a “blind spot” and said that even though they posed a greater risk of being used to mask the movement of illicit funds, Caesars Palace “allowed some of the most lucrative and riskiest financial transactions to go unreported.”

Source: Regulators OK $1.5 million fine against Caesars for weak anti-money-laundering procedures – VEGAS INC

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