
Hefty penalty incurred by GVC for past AML & social responsibility failings by Ladbrokes Coral Group
NewsThe Gambling Commission has announced this morning that Ladbrokes Coral Group – comprised of Ladbrokes Betting and Gaming Limited (Ladbrokes) and Coral Interactive (Gibraltar) Limited (Coral) – is to pay £5.9million for past “systemic” failings in anti-money laundering and social responsibility that occurred prior to its acquisition by GVC, that completed on 28 March 2018. Investigation […]