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 [...]
