Headline Details

Exclusive: Amid U.S. probes, Caesars poaches top money laundering expert

Published on: Tue, 03 Feb 2015 16:38:26 UTC
News Agency: Reuters
Description:
(Reuters) - Caesars Entertainment Corp , under investigation by the U.S. Treasury and a federal grand jury over alleged failures to comply with anti-money laundering law, has hired away Wal-Mart Stores Inc's top expert.

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