Archivos de etiqueta: en fin
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…
Países Bajos: la autoridad holandesa del juego multa a bwin.com
La Autoridad Holandesa del Juego ha impuesto una multa de 350,000 euros a ElectraWorks Limited. Esta empresa, con sede en Gibraltar, ofrece juegos de azar online a través del sitio web bwin.com. Una investigación de la KSA reveló que, al menos durante un cierto tiempo, se ofrecieron juegos de azar en línea a través del sitio web bwin.com. Había una gran selección de…
UK – Ladbrokes Coral to pay £5.9m for failings in anti-money laundering and social responsibility
Systemic failings at the Ladbrokes Coral has led to a penalty package including a series of improvement measures that must be implemented by new owner GVC and a £5.9m payment, while further investigations into the actions of Personal Management Licence holders continue. An investigation by the Gambling Commission found between November 2014 and October 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…
Suecia: Aspire Global multada por la autoridad sueca del juego
Aspire Global ha sido multada por Spelinspektionen (la autoridad sueca del juego) tras el retraso en la integración con el registro nacional de cierre automático Spelpaus. Además de una advertencia, Spelinspektionen ha decidido imponer una multa de 3 millones de coronas suecas. Aspire Global ha sido notificada de la decisión por parte de Spelinspektionen. A favor de Aspire Global, el informe afirma que…
Australia – PointsBet multada por ofrecer incentivos para apostar
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…
Reino Unido – Paddy Power Betfair pagará una multa
Una investigación de la Comisión de Juego ha revelado que Paddy Power Betfair (PPB) no interactuó adecuadamente con clientes que mostraban signos de problemas con el juego y no llevó a cabo controles adecuados contra el lavado de dinero. Dos de los clientes utilizaban el intercambio de apuestas de PPB y otros tres apostaban utilizando la presencia en línea y el comercio minorista del operador...
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…
