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UK Gambling Commission wants Operators to review anti-money laundering procedures
Tuesday September 8,2015 : U.K. GAMBLING COMMISSION URGES OPERATORS TO REVIEW A.M.L. PROCESSES
Recommendation triggered by recent Rank Group investigation on money laundering.
Britain's Gambling Commission has recommended that operators review the efficacy of their anti-money laundering procedures following shortcomings at the Rank Group which emerged following an investigation at Meccabingo.com and Grosvenor Casinos, and the conviction of a customer on an AML charge.
In acknowledging flaws in its procedures, the Rank Group has agreed with the Commission on a review of its AML controls, to be led by an independent third party; improved AML education and training; and the divestment of GBP 950,000 in gross profits derived from the AML shortcomings.
The divested profits will be remitted to the Commission to cover the costs of the investigation, and to fund agreed socially responsible causes.
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Super Multitimes Progressive HD Slot -
This 3-row, 5-reel slot features Multipliers, Wilds, Free Spins and four Progressive Jackpot levels offering increasing wins to heighten player engagement.
2017 Aussie Milliona Updates Events 2,3,4 -
Taiwan's James Chen bested Australian Rainer Quel heads up to win the first championship ring of the series in which he defeated a field of 48 players in Event 2: $2,500 H.O.R.S.E. earning the top prize of AUD$39,700.
Juventus name VWin as Partner -
“We are very satisfied with this new regional partnership that confirms Juventus’ global growth in high potential markets such as this one,” Giorgio Ricci, co-chief revenue officer & head of global partnerships and global revenue for Juventus said.
Luckia Group 2016 Results -
The group reports record turnover of Euro 269.66 million, up 12 percent over full year 2015 with EBITDA standing at Euro 44 million, a 26 percent increase over the previous year.
Fire Rooster Slot Launches -
This 5-reel, graphic-rich slot is based on the Chinese legend, The Rooster’s Lament, in which the Jade Emperor chooses specific animals to represent the months of the year.
n2-Live Updates -
The company promises new features designed to enhance the playing experience that “further distance our gaming solutions from the ‘me too’ products currently available in the market place.”
Betfred FY 2016 -
Betfred has seemingly reversed its fortunes with a strong 2016 delivering a GBP 28,438,000 operating profit as opposed to the GBP 77,312,000 loss in fiscal year 2015.
Cherry CEO Fredrik Burvall Steps down -
Anders Holmgren, currently a board member of Cherry AB and one of the founders of Betsson where he also held the role of chief executive officer of Betsson Malta
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