Caesars Penalized $7.8M for Years of Unchecked Activity by Bookmaker
Caesars Palace in Las Vegas and its affiliated entities have agreed to pay a $7.8 million fine after Nevada regulators outlined extensive anti-money laundering lapses involving California bookmaker Mathew Bowyer. The Nevada Gaming Control Board (NGCB) filed a five-count complaint describing how Caesars continued hosting Bowyer despite years of internal warnings pointing to unverifiable income and […]
Caesars Palace in Las Vegas and its affiliated entities have agreed to pay a $7.8 million fine after Nevada regulators outlined extensive anti-money laundering lapses involving California bookmaker Mathew Bowyer. The Nevada Gaming Control Board (NGCB) filed a five-count complaint describing how Caesars continued hosting Bowyer despite years of internal warnings pointing to unverifiable income and […]
