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blackjack casino slotCaesars did not probe the individual’s wealth or source of funds.The UKGC also found that a woman who said she worked as a waitress was permitted to gamble £87,000 without Caesars asking her about her considerable bankroll.As for money laundering, Caesars reportedly allowed a customer to move £3.5 million through its casinos without researching the source and flow of the funds.The failings in this case are extremely serious. That’s according to the UKGC announcement this week thatThe regulator said seven PML holders received license warnings, two received conduct letters, and three PML licensees surrendered their rights to be involved in gaming operations. None of the operator’s debt matures before 2024.Talking DealsBally’s is one of the most acquisitive companies in the gaming industry, and it lived up to that billing in the fourth quarter. 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,” said Neil McArthur, chief executive of the UKGC, at the time.As a result of the investigation, three senior Caesars managers surrendered their personal licenses last year.Regulatory OverhaulThe UK is amid a major review of gambling policies and regulations. Critics to the 2005 Gambling Act — and there are many — say gambling in Britain has been detrimental to society.MP John Whittingdale was appointed as the new head of the review this week. free slots online The UK Department for Digital, Culture, Media, and Sports (DCMS) began the probe last fall. A busy London casino floor operated by Caesars Entertainment is seen here prior to the pandemic. bicycle casino directions