Money Laundering Bulletin
Caesars Palace fined US$7.8m for failed checks on illegal bookmaker
Caesars Entertainment, Inc and its Nevada-licensed casino Caesars Palace must pay a US$7.8 million fine for deficient customer due diligence (CDD) on client Mathew Bowyer over seven years, from 2017 to 2014, the Nevada Gaming Commission confirmed on 20 November.
Caesars Entertainment, Inc and its Nevada-licensed casino Caesars Palace must pay a US$7.8 million fine for deficient customer
due diligence (CDD) on client Mathew Bowyer over seven years, from 2017 to 2014, the Nevada Gaming Commission confirmed on
20 November [2025].