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Caesars Entertainment Money Laundering Allegations Could Cost Operator Millions in Fines

Caesars Entertainment Money Laundering Allegations Could Cost Operator Millions in Fines Caesars is likely to pay an excellent of between $12 million and $20 million for failing to implement anti-money that is proper measures at their flagship nevada property. Caesars Entertainment Corp. could be subjected to an incredible number of dollars in fines as the organization tries to settle money laundering allegations it faces from the government. The gaming operator is in talks with US authorities over how to settle the claims, which could result in a fine somewhere into the selection of $12 million to $20 million. Speaks, which have now been carried out between the Financial Crimes Enforcement Network (FinCEN) of the US Department regarding the Treasury, were most recently held on 29…