UK land-based casino operator Silverbond Enterprises has been handed a £1.8m fine by the Gambling Commission for social responsibility and anti-money laundering failures.
Silverbond also received an operator license warning and had additional conditions attached to its license following the Gambling Commission investigation into its Park Lane Club in Mayfair.
The Commission conducted inspections at the club in January and March 2018, during which accounts were chosen at random from the clubs top 250 customers. The investigation [...]
