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Owners of Ceasers Palace in money laundering discussions with authorities

Author: Nicola Sharp  22 May 2015

Posted in : Anti-Money Laundering .

Caesars Entertainment Corporation is in talks with the Financial Crimes Network of the US Department of the Treasury (FinCen) about the allegations. Commentators say the discussions could end with a fine of between 12 and 20 million dollars for the casino’s owners.

The discussions were revealed in the company’s quarterly filing to the US Securities and Exchange Commission.

A meeting between the casino and government authorities is scheduled for June. The allegations of money laundering first surfaced in October 2013.

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Nicola Sharp

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Nicola is known for her fraud, civil recovery, arbitration and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.

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