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Stan James pays £80,000 to settle AML and social responsibility failings

1st November 2017 6:25 am GMT
Gambling Commission

Kindred Group-owned operator Stan James Online has agreed to pay a penalty package of £80,000 following an investigation by the UK Gambling Commission into its anti-money laundering and social responsibility processes.

The Commission commenced a regulatory investigation in March after receiving a police report regarding an individual who was convicted of stealing from his employer.

The customer deposited some of the proceeds of his crimes with the Stan James Online website between November 2014 and October 2016, [...]

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