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Online Gambling Financial Checks

Thursday, Jul. 5th 2018 7:29 AM

Gambling Operators - Financial Checks

More Stringent
 Checks Coming Soon

In June 2018 32Red was penalised to the tune of £2 million following an investigation by the Gambling Commission. They were found to have serious failings in their social responsibility and money laundering checks but they weren’t the first company to be slapped with a hefty fine for this reason.

£7.8 million was the fine levied against 888 back in August 2017 after they were found to fall short on their social responsibility processes too. These sort of shortcomings are not a new occurrence.

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