Archivos de etiqueta: casino playboy
Reino Unido – La Comisión del Reino Unido toma medidas enérgicas contra las deficiencias de blanqueo de dinero de Caesars
The UK Gambling Commission has criticised Caesars Entertainment for money laundering compliance failures at two of its London casinos. Safeguards to ensure against money laundering were reportedly lax at Caesar’s Empire Casino in Leicester Square and the Playboy Club in the West End and failed to comply with British financial laws. The Commission highlighted breaches…
