タグのアーカイブ： 終わり
英国 – マネーロンダリング失敗でベットフレッドに322,000万XNUMXポンドの罰金
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…
オランダ – オランダ賭博管理局が罰金 bwin.com
オランダのゲーム当局は、ElectraWorks Limited に E350,000 の罰金を課しました。ジブラルタルに本拠を置くこの会社は、ウェブサイト bwin.com を通じてオンライン ギャンブルを提供しています。 KSA の調査により、少なくとも一定期間、オンライン運ゲーが Web サイト bwin.com 経由で提供されていたことが明らかになりました。豊富な品揃えがありました…
英国 – ラドブロークス・コーラル、マネーロンダリング対策と社会的責任の不履行に対して5.9万ポンドを支払う
ラドブロークス・コーラルのシステム上の欠陥により、新オーナーGVCが実施しなければならない一連の改善策と5.9万ポンドの支払いを含む罰則が科せられる一方、個人管理ライセンス保有者の行為についてはさらなる調査が続いている。ギャンブル委員会による調査では、2014 年 2017 月から XNUMX 年 XNUMX 月の間に判明した…
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…
スウェーデン – Aspire Global がスウェーデン賭博管理局から罰金を科される
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…
オーストラリア – PointsBet、ギャンブルの勧誘で罰金
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…
英国 – パディ・パワー・ベットフェアが違約金を支払う
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…
