Rank £5m Gambling Commission settlement highlights ‘live’ land-based AML risks
By The Weekly Edge desk ·
Summary
Three Rank Group casino operators will pay £5,012,261 following a Gambling Commission review that found weaknesses in anti-money laundering and safer-gambling controls across their Great Britain operations. The companies also agreed to an independent audit of their policies and how they are applied.
Why it matters
Casino operators must address anti-money laundering and safer-gambling weaknesses through policy changes and an independent audit.