"systemic failings at Caesars Entertainment leads to the departure of three senior managers and sanctions of £13m"
Social responsibility failings - including Inadequate interaction with a customer who was known to have previously self-excluded and lost £240,000 over a 13-month period.
Money laundering failings including not carrying out adequate source of funds checks on a customer who was allowed to drop around £3.5 million and lose £1.6 million over a period of three months.
via GamblingIndstryFines.com


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