Tag Archives: Casino 26
Marea Britanie – Casino 36 lovit cu pachet de penalități pentru încălcări ale răspunderii
Personal management licence holders at Casino 36, the operator of casinos in Stockport, Wolverhampton and Dudley, must undertake extra training as part of a £300,000 penalty package for money laundering and social responsibility failures. A Gambling Commission investigation revealed the operator had failed to ensure adequate customer Enhanced Due Diligence (EDD), Source of Funds (SOF)…
