Arxiu de l'etiqueta: final
UK – Betfred fined £322,000 for money laundering failures
Online gambling operator Petfre (Gibraltar) Limited, trading as Betfred, will pay £322,000 for money laundering failures following an investigation by the Gambling Commission. The investigation revealed the operator failed to carry out adequate source of funds checks on a customer who deposited £210,000, and lost £140,000, of stolen money in a 12-day period in November…
Països Baixos: l'Autoritat de jocs d'atzar holandesa multa bwin.com
L'Autoritat de jocs holandesa ha imposat una multa de 350,000 ElectraWorks Limited. Aquesta empresa, amb seu a Gibraltar, ofereix jocs d'atzar en línia a través del lloc web bwin.com. La investigació de la KSA va revelar que almenys durant un cert període de temps s'oferien jocs d'atzar en línia a través del lloc web bwin.com. Hi havia una gran selecció de…
Regne Unit: Ladbrokes Coral pagarà 5.9 milions de lliures per fallades en la lluita contra el blanqueig de capitals i la responsabilitat social
Les fallades sistèmiques a Ladbrokes Coral han donat lloc a un paquet de sancions que inclou una sèrie de mesures de millora que ha de ser implementades pel nou propietari GVC i un pagament de 5.9 milions de lliures, mentre continuen les investigacions sobre les accions dels titulars de llicències de gestió personal. Una investigació de la Comissió de Jocs d'Apostes va trobar entre novembre de 2014 i octubre de 2017...
UK – Platinum Gaming ordered to pay £1.6m fine
An online gambling operator will pay £1.6m for failing to identify gambling harm and prevent money laundering. The Gambling Commission launched an investigation following reports that a convicted fraudster had spent £629,420 of stolen money with Platinum Gaming. During Commission inquiries it was revealed the customer’s deposits were so high and losses so significant Platinum…
Sweden – Aspire Global fined by Swedish Gambling Authority
Aspire Global has been fined by Spelinspektionen (The Swedish Gambling Authority) following the delayed integration with the national self-shutdown register Spelpaus. In addition to a warning, Spelinspektionen has decided on a penalty fee amounting to SEK3m. Aspire Global has been notified of the decision by Spelinspektionen. In favour of Aspire Global, the report states that…
Austràlia: multa a PointsBet per oferir incentius per jugar
Australian betting operator PointsBet has been convicted and fined $20,000 for posting an illegal gambling advertisement in New South Wales. The penalty was handed down in Downing Centre Local Court on Tuesday 9 April after PointsBet pleaded guilty to offering people in NSW illegal inducements to gamble. The prosecution follows an investigation by Liquor &…
US – Nevada regulator fines Wynn Resorts $20m for failure to ‘govern itself’
Wynn Resorts has been hit with a record fine of $20m by the Nevada Gaming Commission Nevada for its failure to properly ‘govern itself’ as its former CEO and Chairman Steve Wynn allegedly sexual harassed or assaulted several women working for the company. Wynn Resorts will retain its operating license by paying the settlement approved…
Regne Unit – Paddy Power Betfair pagarà penalització
A Gambling Commission investigation has revealed that Paddy Power Betfair (PPB) failed to adequately interact with customers who were displaying signs of problem gambling and failed to adequately carry out anti-money laundering checks. Two of the customers were using PPB’s betting exchange and a further three were gambling using the operator’s online presence and retail…
Russia – Google faces fine as Putin cracks down on online
Russia’s Federal Antimonopoly Service has fined google $1,600 for allowing gambling ads to be placed on the Google search engine available to Russians. The watchdog imposed the fine due to ‘the distribution of gambling, their organizers and related services in the Google search engine on the territory of the Russian Federation.’ The fine comes as…
