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Coral Warned Over Money Laundering

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.

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Gambling News :

Phil Ivey Loses Borgata Casino - Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.

NYX Gaming in deal with Endemol - "Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”

NEW CAMBODIAN GAMBLING LAWS - After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.

Congress To Review US SportsBetting Restrictions - Did the American Gaming Association’s campaign influence the decision to take another look at the 1992 Professional and Amateur Sports Protection Act?

Playtech Acquires ECM Systems - Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.

Marks and Spencer store Manager steals to Gamblie Online - The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.

Chinese Gambling crackdown could damage high roller revenue - Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.

EvenBet Open Face Chinese Poker - Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.

PartyPoker Millions tournament guarantee Now GBP 6 million - Online poker operator PartyPoker announced Thursday that it is to boost its PartyPoker Millions tournament guarantee by a million sterling to GBP 6 million, claiming it is now the biggest prize pool guarantee in European poker history.

2016 EPT Malta - The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.

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