Featured Land-based casino operators to pay £5m for regulatory failures Three nation-wide casino operators are to pay £5 million after a Gambling Commission investigation revealed anti-money laundering and social responsibility failures. 7 October 20
By The Weekly Edge desk ·
Summary
Grosvenor Casinos Limited, Grosvenor Casinos (GC) Limited and Gaming Group Limited will pay £5 million following a Gambling Commission investigation into anti-money laundering and social responsibility failures across their 51 casinos in Great Britain. The companies will also undergo a third-party audit, and the settlement will go to the Government’s Consolidated Fund.
Why it matters
Casino operators face third-party audits after anti-money laundering and social responsibility failures across their casinos.