Regulation

UKGC issues £300,000 fine to Casino 36 over AML and social responsibility failures

UK land-based casino operator Casino 36 has been fined £300,000 by the UK Gambling Commission after an investigation revealed failings in its anti-money laundering and social responsibility policies. The operator failed to ensure adequate source of funds, source of wealth and enhanced due diligence checks on 33 of its customers during a period from November…

AML | Casino 36 | Regulation | Responsible gambling | Social responsibility | UK Gambling Commission

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