Rank Group agrees to pay $6.6M to UKGC over AML and safer-gambling failings
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Three land-based casino operators owned by Rank Group have agreed to pay a financial settlement of more than £5 million ($6.6 million). The agreement followed the UK Gambling Commission's identification of significant failings in anti-money laundering (AML) and safer-gambling controls. The regulato…
Three land-based casino operators owned by Rank Group have agreed to pay a financial settlement of more than £5 million ($6.6 million). The agreement followed the UK Gambling Commission's identification of significant failings in anti-money laundering (AML) and safer-gambling controls. The regulator has urged retail operators to review their compliance arrangements after it reached the £5,012,261...