Important lessons for the gambling industry on anti-money laundering and social responsibility controls

Source: Important lessons for the gambling industry on anti-money laundering and social responsibility controls

This is a very important ruling as it highlights, despite all the PR, that the gambling industry is not in control of its security or of attaining the high levels of social responsibility it often promises.  The instruction to repay loses of just under £1 million will also ‘hit the button’.  Nothing like affecting the ‘bottom line’ to make corporations think (Mr Ed).