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Weak anti-money laundering controls cost Rank Group £1m

8th September 2015 10:18 am GMT
Rank Group

The UK Gambling Commission has warned operators to review the effectiveness of their policies and procedures to prevent gambling being used to support crime, after uncovering anti-money laundering and social responsibility shortcomings in Rank Group’s Grosvenor Casinos and Meccabingo.com businesses.

The Commission recently completed an investigation of weaknesses in anti-money laundering (AML) controls a Grosvenor Casinos, prompted by the money laundering conviction of a former customer, Da Feng Ding.

The Commission investigated Grosvenor’s handling of its relationship [...]

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