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أدوات الموضوع | انواع عرض الموضوع |
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#1
11-29-2018, 07:51 AM
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Online casinos fined £14m in watchdog crackdown
Gambling Commission says firms failed to thwart money-laundering and help problem gamblers
Three online casino firms have been fined £14m after the largest enforcement action by the Gambling Commission uncovered failings in systems designed to prevent money-laundering and protect problem gamblers. The industry regulator ordered Casumo to pay a penalty package of £5.85m, while Videoslots will pay £1m in lieu of a financial penalty. Daub Alderney was hit with a fine of £7.1m, previously announced. Continue reading... 
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| الكلمات الدلالية (Tags) |
| money-laundering, pay, online, penalty, gamblers, £14m, fined, commission, gambling, firms, continue, videoslots, £5.85m, reading, £7.1m, package, £1m, lieu, hit, casumo, announced, alderney, financial, previously, daub, fine, systems, casino, thwart, failed, casinos, watchdog, crackdown, largest, prevent, protect, industry, regulator, designed, failings, enforcement, action, uncovered |
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