Caesars Entertainment pays UK£13m for AML and social responsibility failures

Bricks and mortar casino operator Caesars Entertainment UK Ltd, which has 11 establishments across Britain, is to pay UK£13 million after the Gambling Commission found “serious, systematic failings” in its dealings with VIP customers between January 2016 and December 2018. [1] Three senior managers at the firm have also given up their personal management licences.