£1.8m fine and additional licence conditions imposed on UK casino operator for AML and customer interaction failings
NewsThe Gambling Commission has today published a Decision Notice (a copy of which can be downloaded below) following a review, under section 116 of the Gambling Act 2005, of the operating licence held by London casino operator Silverbond Enterprises Limited trading as Park Lane Club. The Commission’s announcement (that can also be downloaded below) relating to […]