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Reportedly, five land-based casino operators were fined due to failings in their social responsibility and anti-money laundering protocols. All five were found to have breached provision 12.1.1 of the regulator’s code in failing to carry out effective anti-money laundering risk assessments.
Source:
news.worldcasinodirectory.com
Source:
Gambling Commission regulator penalizes five land-based casino operators
Gambling Commission regulator has reportedly fined five land-based operators for failings in their social responsibility and anti-money laundering protocols.
news.worldcasinodirectory.com