No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
Caesars Entertainment Fined $9.5 Million for flawed AML processes
Wednesday, September 9, 2015 : U.S. GAMBLING GIANT FINED FOR MONEY LAUNDERING DEFICIENCIES
$9.5 million penalty imposed for inefficient AML process in high roller rooms.
On the heels of reports from the UK that the Rank Group has had to give up profits made during a period of ineffective anti-money laundering systems comes news of similar punitive action against a US casino group.
Reports in the US media claim that Caesars Entertainment has had to cough up $9.5 million in penalties for flaws in the AML processes in its Caesars Palace VIP private high roller rooms...a favourite for well-heeled Chinese punters, who could remain anonymous due to the system deficiencies.
The federal U.S. Financial Crimes Enforcement Network and Caesars worked out an $8 million deal on the penalty for its repeated violations of the US Bank Secrecy Act, and agreed on a series of remedial moves the company must take.
These include better staff training, regular independent external audits and practical tests of its AML systems, reportage to FinCEN on the changes and a retrospective review of past transactions.
A further $1.5 penalty civil penalty was added by the Nevada regulator for breaches of state laws.
In a statement on the issue, the Financial Crimes Enforcement Network commented:
“Despite the elevated money laundering risks present in these salons, Caesars failed to impose appropriate AML scrutiny, which allowed some of the most lucrative and riskiest financial transactions to go unreported. Caesars also marketed these salons through branch offices in the U.S. and abroad, particularly in Asia, but failed to adequately monitor transactions, such as large wire transfers, conducted through these offices for suspicious activity.”
USA Online Gamblers. The Best Online Casino with the fastest payouts and highest bonus. Get your Exclusive Bovada Bonus Code now. Up to $4250 in free sign up bonuses. Dont miss out on this limited time special offer.Online Poker, Online Casino and Online SPorts betting all included in this exclusive Bovada Bonus.
Gambling News :
IGT Continues Partnership with Coljuegos EICE -
IGT will continue its 16-year partnership with Colombian administrative gaming authority Coljuegos EICE following a public procurement process for a five-year private operator contract to run the draw-based online lottery game Baloto.
Magic Spells SLot Launches -
The penny slots’ Wild symbol is a bubbling cauldron which is an Expanded Wild that can cover up to four positions for multiple winning combinations.
Lightning Box Games in Deal With Everi Games -
Australian slot developer, Lightning Box Games, has entered into a distribution deal with electronic gaming content provider, Everi Games, for a selection of its proprietary slot content.
Another Attempt to Acquire Tatts -
The surprise A$8.4 billion bid for Tatts late last year by the Pacific Consortium caused some consternation in the Tabcorp and Tatts boards, which were in merger talks but these concerns faded following Tatts rebuff of the consortium's offer
Ladbrokes Trading Update -
The Ladbrokes Coral plc online and land gambling group has released a trading statement for the unaudited year to 31 December 2016, reporting:
Leovegas Player Wins a BMW X4 -
A 23-year-old Southampton University student identified only as Leo has won a GBP 50,000 BMW X4 sports saloon car playing NetEnt's Live Casino Roulette on the Leo Vegas mobile gambling,site.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.