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Caesars Hit With $7.8 Million Penalty Over Long-Running AML Failures Linked to Bookmaker Matt Bowyer

November 17, 2025|byAustin Reynolds

Caesars Entertainment is facing fresh regulatory pressure after agreeing to a $7.8 million penalty over years of anti-money laundering (AML) lapses tied to convicted illegal bookmaker Mathew Bowyer. Nevada regulators outlined extensive compliance failures across multiple Caesars-operated properties, marking the latest significant enforcement action in what has become a challenging year for some o...

A photo of an AML investigation folder labeled “Caesars Entertainment” with a “FINE” notice partially visible inside, placed on a wooden desk beside stacks of hundred-dollar bills and blurred financial documents.
Caesars Hit With $7.8 Million Penalty Over Long-Running AML Failures Linked to Bookmaker Matt Bowyer

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