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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.”
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
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