In Caesars defense, the law has gotten so tight and worried about cash that they are calling everything money laundering. There was a good discussion about this on Bob Dancers weekly show "gambling with an edge" with attorney Bob Nersesian. This is the link for that particular show http://www.bobdancer.com/mp3/gwae101713.mp3?CFID=103390869&CFTOKEN=28170717, This link is to Bob Dancers website with archives of other shows. http://www.bobdancer.com/radio.cfm

This is a link to the Caesars article
http://www.reviewjournal.com/business/caesars-palace-under-investigation-possible-money-laundering

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