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0.000242248062015456 0.00290697674418598 -0.000726744186046539 -0.00145348837209308 -0.00145348837209308 -0.00145348837209308 -0.00145348837209308 -0.00145348837209308
Stock impact report

Caesars Fined $7.8M in Nevada For Long-Term Anti-Money Laundering Failures [Yahoo! Finance]

Caesars Entertainment, Inc. (CZR) 
Last caesars entertainment, inc. earnings: 2/25 04:30 pm Check Earnings Report
US:NASDAQ Investor Relations: investor.caesars.com/investor-relations
Company Research Source: Yahoo! Finance
Caesars Entertainment is the latest company to reach a settlement, agreeing to pay $7.8 million and implement enhanced controls after state investigators identified years of compliance failures, according to the Las Vegas Review-Journal Key Takeaways Caesars agreed to a $7.8-million settlement after regulators detailed years of control failures related to illegal bookmaker Mathew Bowyer. Resorts World and MGM Resorts also faced major fines tied to insufficient oversight and monitoring of high-risk bettors. Nevada regulators have broadened AML enforcement efforts as multiple operators allowed Bowyer extended access to casino play. Investigators revealed Caesars allowed Bowyer to gamble at Caesars Palace and other properties for more than seven years, beginning before 2017 through January 2024 when he was removed from all Caesars locations. Regulators cited repeated failures to verify his source of funds despite labeling him high risk in 2019. The complaint states Bowyer wa Show less Read more
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