The UK Gambling Commission has penalised casino operator Caesars Entertainment for historical failings in its social responsibility and anti-money laundering controls.
Caesars will pay £13m for the failings, [...]
Inadequate management oversight and lax social responsibility controls have landed gambling operator Betway with an £11.6m bill from the UK Gambling Commission.
The penalty package was announced Thursday [...]
William Hill-owned Mr Green has been handed a £3m penalty package by the UK Gambling Commission (UKGC) for failing to have effective procedures in place [...]
Gambling operators in Sweden will be required to report suspicious financial transactions through a new anti-money laundering (AML) system which goes live in January.[...]
Gibraltar-based online gaming operator Petfre, owner of the Betfred brand, has become the latest operator to be fined by the UK Gambling Commission for historical [...]
Swedish gambling regulator Spelinspektionen has written to online payment processors to remind them that they may be committing a crime under the country’s gambling legislation [...]
UK land-based casino operator Silverbond Enterprises has been handed a £1.8m fine by the Gambling Commission for social responsibility and anti-money laundering failures.
GVC-owned bookmaker Ladbrokes Coral has been ordered to pay a £5.9m penalty package by the UK Gambling Commission (UKGC) for past failings in its anti-money [...]
The Netherlands gambling regulator has released anti-money laundering guidelines which apply to land-based casinos and online gaming operators while exempting slot machine, sports betting and [...]