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Coral Warned Over Money Laundering
Tuesday October 8, 2013 : U.K. GAMBLING COMMISSION WARNS CORAL OVER MONEY LAUNDERING ISSUE
Betting shop punter passed cash linked to drug dealing
The UK Gambling Commission has rebuked Brit online gambling group Coral over a money laundering issue at its retail betting shops, claiming that almost a million pounds sterling linked to drug dealing was involved.
The Commission claimed that a betting shop customer used questionable funds, and that Coral would have to pay back the GBP 90,000 it made from a single customer who visited shops in north-east England.
The man in his 30s, who cannot be named while he is waiting to be sentenced, was charged by police in Durham as part of a campaign against organised crime, The Guardian newspaper reported Monday.
He spent over a million pounds sterling with a number of operators in different sectors, including GBP 100,000 in an Aspers casino, according to the Commission.
Despite Coral submitting a suspicious activity report about the bets to the regulator, "...little or no challenge was made by the operator, although there were extensive and realistic opportunities to do so", the regulator alleges, adding that Coral even gave the launderer a complimentary day at the races as a valuable client!
In summary, the Commission found that Coral's anti-laundering systems "...were not sufficiently effective to deliver their obligations fully".
The Guardian report reveals that this case of money laundering is one of largest recorded in the industry and gives anti-gambling campaigners an opportunity to criticise.
Bookmaking companies are currently lobbying against an EU directive which would force betting shops to perform checks on punters who gamble more than GBP 1,700. At present, the threshold is GBP 10,000.
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.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
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