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Gala Coral forfeits £846,000 after admitting social responsibility failings

28th April 2016 7:02 am GMT

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 [...]

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