Casino group fined £13m for failing to enforce anti-money laundering measures

Friday 3rd April 2020

A CASINO group has been fined £13 million after "systemic failings" involving money laundering.

Caesars Entertainment was rapped by the Gambling Commission for neglecting to enforce anti-money laundering measures and allowing vulnerable customers to lose thousands of pounds.

The firm owns London Clubs Brighton Ltd, which runs the Rendezvous in Brighton Marina. Caesars has ten other casinos across the country.

The marina casino's licence to operate is now being reviewed by the Gambling Commission.

Watchdog chief Neil McArthur said Caesars' failings were "extremely serious".

"A culture of putting customer safety at the heart of business decisions should be set from the very top of every company and Caesars failed to do this," he said.


Best New Customer Offers

Bonus up to £1000 + 1000 LV Spins

Welcome Package

18+. New customers only. Welcome bonus is valid for first 4 deposits. Min. deposit £10. Wagering requirement 35x. Max bonus: £200 (100%) + £200 (50%) + £500 (25%) + £100 (200%). Max. spins: 200 + 200+ 500 +100 Spins. Full terms apply.

Bonus up to £200 + 100 Free Spins

Welcome Package

18+. New players only. Min Deposit £10. Welcome package splits over 3 deposits. 35x wagering requirement applies to match up bonus. Offer valid for 1 week. 100 spins split to 20 spins a day for 5 days. 50x wagering applies to spins. Full terms apply.

We use cookies and other tracking technologies to improve your browsing experience on our website, to show you personalized content and targeted ads, to analyze our website traffic, and to understand where our visitors are coming from. By browsing our website, you consent to our use of cookies and other tracking technologies. View more
Agree & Continue