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Lesson To Be Learned From Paddy Power anti-money laundering Failures
Monday, February 29, 2016 : UKGC SAYS LESSONS TO BE LEARNED IN PADDY POWER AML AND SOCIAL RESPONSIBILITY FAILURES
Racks up GBP 307,250 in reparation costs.
Gambling giant Paddy Power Group was humbled by a very public statement and a hefty monetary contribution to the UK Gambling Commission in relation to failings in its anti-money laundering and social responsibility controls identified in a report released today (Monday).
The UK Gambling Commission cautioned other operators saying they would be wise to learn from Paddy Power’s failings in “keeping crime out of gambling” and “protecting vulnerable people from being harmed or exploited”.
The commission identified failings in the way Paddy Power handled relationships with two customers at one of its shops and with one of its online customers who was later convicted of serious criminal offences.
Paddy Power in acknowledgement of these failings offered a voluntary settlement with the UK Gambling commission which comprises:
- Commission of an independent review of its anti-money laundering and social responsibility controls across its retail estate and anti-money laundering controls in its remote business.
- An agreement to the publication of a public statement by the Commission to share learning with the industry and the public.
- An agreement to share learning from the cases with the remote and non-remote sectors in a format to be agreed with the Commission.
- A commitment to amending policies and procedures to address the shortcomings identified in the course of the investigation.
- The payment of GBP 280,000 in total to an agreed socially responsible cause, which represents a sum to remove any profits made from the three customers in question and a voluntary payment in lieu of a financial penalty
- Agreement to contribute GBP 27,250 to the Commission’s costs in investigating the matter.
The UK Gambling Commission’s full report can be accessed here:
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
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