Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2015
Anti-money-laundering failures at Las Vegas casino
FinCEN fined the Caesars Palace casino $8 million after identifying failures to properly monitor and report transactions associated with potential illicit activity. The Nevada Gaming Control Board also announced a related penalty.
2015
UK anti-money-laundering settlement
The UK Gambling Commission censured Caesars concerning weaknesses in anti-money-laundering controls at two London casinos. The company agreed to improve its processes and make a payment for socially responsible purposes.