Regulation

32Red under investigation for AML and social responsibility failings

EGR understands the alleged transgressions occurred before the Kindred takeover

32Red is being investigated by the UK Gambling Commission for AML and social responsibility failings, EGR can reveal. The investigation is ongoing, and concerns incidents that happened before the casino operator was acquired by Kindred in February 2016. The Gambling Commission said it could not confirm or deny the existence of a specific investigation for…

32Red | Anti-money laundering | Gambling Commission | Kindred Group | Regulation | Social responsibility

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