The UK Gambling Commission (UKGC) has called on all gaming operators to learn lessons from failures in Gala Coral’s anti-money laundering and social responsibility processes, which led to an individual being jailed for stealing £800,000 from vulnerable adults.
As part of a regulatory settlement, Gala Coral has agreed to return more than £846,000 to victims and take steps to improve its controls, after the regulator discovered that insufficient effort had been put in to ascertaining the source of this particular [...]
