Slotplayer
Moderator
Online gambling business 32Red has been penalised for not protecting a consumer from gambling-related harm and money laundering failures.
The Gambling Commission investigation focused on 32Red’s dealings with a customer who, between November 2014 and April 2017, they allowed to deposit £758,000 without carrying out social responsibility or money laundering checks.
Source: http://www.gamblingcommission.gov.uk/news-action-and-statistics/news/2018/32Red-to-pay-2m-penalty-package.aspx
The Gambling Commission investigation focused on 32Red’s dealings with a customer who, between November 2014 and April 2017, they allowed to deposit £758,000 without carrying out social responsibility or money laundering checks.
Source: http://www.gamblingcommission.gov.uk/news-action-and-statistics/news/2018/32Red-to-pay-2m-penalty-package.aspx