Tag Archives: fine UK Gambling Commission
UK – 32Red επιβλήθηκε πρόστιμο 2 εκατομμυρίων λιρών από την Επιτροπή Τυχερών Παιχνιδιών
Online gambling business 32Red has been penalised for not protecting a consumer from gambling-related harm and money laundering failures. The Gambling Commission investigation focused on 32Red’s dealings with a customer who, between November 2014 and April 2017, they allowed to deposit £758,000 without carrying out social responsibility or money laundering checks. It was revealed that…
