It also failed to do proper checks on where the funds of big spenders came from, including one customer who wagered £3.5m and lost £1.6m in three months, and another politically exposed person who lost £795,000 in just over a year.
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Casino company Caesars Entertainment fined record £13mGambling Commission penalty relates to VIP schemes that reward heavy gambling I worked for Caesars for 4 years, on the casino floor, and that is a drop in the bucket as to the perks vip/high roller gamblers get. They operate knowing that the actual fine is much less rhan the cash they get from high roller gamblers. I saw a number of legal violations.
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