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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…
荷兰 – 荷兰博彩管理局对 bwin.com 处以罚款
荷兰博彩管理局对 ElectraWorks Limited 处以 350,000 万欧元的罚款。该公司总部位于直布罗陀，通过网站 bwin.com 提供在线赌博服务。沙特阿拉伯王国的研究显示，至少在一段时间内，在线机会游戏是通过 bwin.com 网站提供的。有很多可供选择的…
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…
英国 – Platinum Gaming 被责令支付 1.6 万英镑罚款
一家在线赌博运营商将因未能识别赌博危害并防止洗钱而支付 1.6 万英镑。据报道，一名被定罪的欺诈者在 Platinum Gaming 上花费了 629,420 英镑的赃款，博彩委员会对此展开了调查。在委员会调查期间发现，客户的存款如此之高，白金损失如此之大……
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…
澳大利亚——PointsBet 因提供赌博诱因而被罚款
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 &…
美国 - 内华达州监管机构因永利度假村未能“自我管理”而罚款 20 万美元
永利度假村 (Wynn Resorts) 因未能妥善“自我管理”而被内华达州博彩委员会处以创纪录的 20 万美元罚款，因为其前首席执行官兼董事长史蒂夫·永利 (Steve Wynn) 涉嫌性骚扰或性侵该公司的几名女性。永利度假村将通过支付批准的和解金来保留其经营许可证……
英国——Paddy Power Betfair 支付罚款
博彩委员会的一项调查显示，Paddy Power Betfair (PPB) 未能与表现出赌博问题迹象的客户充分互动，也未能充分开展反洗钱检查。其中两名客户使用 PPB 的投注交易所，另外三名客户则使用运营商的在线业务和零售进行赌博……
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…
