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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任快钱支付清算信息有限...
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UK Casino receives punishment from UKGC


https://timesofmalta.com/articles/view/uk-casino-receives-punishment-from-ukgc.728480

 

On the 11th of July, the UK Gambling Commission released the news that Casino 36 received a £300,000 penalty for “serious failings” when it comes to anti-money-laundering and social responsibility.

The Wolverhampton-based venue failed, according to the Commission's investigation, to conduct adequate customer due diligence, source of funds and source of wealth checks for a total of 33 customers.

The combined spend at the Casino for the 33 individuals was £147,741 between November 2017 and October 2018. Representatives from the Gambling Commission also spoke about the serious breach of rules.

“As a result of Casino 36’s failings stolen money could have flowed unchecked through their casino and vulnerable customers were placed at risk of harm," Richard Watson, Commission executive director said. "This is simply not acceptable.”

The UK Gambling Commission does not only handle offline gambling venues such as Casino 36. Just like the Maltese MGA, it also issues and controls licences for online operators. Casinomir, a comparison site for UK online casino sites lists all safe websites with the required licences.

The news about Casino 36 came only two months after four gambling businesses had to pay a total of £4.5m in penalty packages as part of the UKGC ongoing investigation into the online casino sector. This included In Touch Games Limited (£2.2m), Betit Operations Limited (£1.4m), MT Secure Trade (£700,000), and Best Bet (£230,972).