Gambling Commission identifies "serious failings" at Paddy Power

Operator's anti-money laundering protocols not up to standard according to Great Britain's regulator

Great Britain's Gambling Commission (GC) has identified "serious failings" on the part of Paddy Power in relation to keeping crime out of gambling, with the bookmaker stumping up more than ?300,000 as a result. In a report published this morning, the Commission identified one Paddy Power online customer who was later convicted of a serious…

Britain | Commission | Fraud | Gambling | Gc | Great | Money Laundering | Online | Paddy Power | Report | UK