태그 아카이브 : fine UK Gambling Commission
영국 - 32Red, 도박위원회로부터 2만 파운드의 벌금 부과
Online gambling business 32Red has been penalised for not protecting a consumer from gambling-related harm and money laundering failures. The Gambling Commission investigation focused on 32Red’s dealings with a customer who, between November 2014 and April 2017, they allowed to deposit £758,000 without carrying out social responsibility or money laundering checks. It was revealed that…