Daub Alderney fined £7.1m for AML and poor social responsiblity

Daub Alderney fined £7.1m for AML and poor social responsiblity

By site_editor

November 14 2018:  An online gambling business will pay a £7.1m fine for failing to follow UK Gambling Commission rules aimed at preventing money laundering and protecting vulnerable consumers.

Daub Alderney will also have extra conditions placed on its licence to provide gambling to consumers in Britain.

Richard Watson, Gambling Commission Executive Director, said: “This action is part of an ongoing investigation into the online casino sector. The operator’s standards did not match the protections required, and this fine reflects the seriousness of these lapses.”

Company Details

International Association of Gaming Regulators
7881 W Charleston Blvd, Suite 155
Las Vegas, NV 89117
USA

Fax: +001 (636) 277-6665

Email Contact

Twitter Feed

IAGR's eNews has just dropped! Check out our feature on the UK Gambling Commission's new strategy, member profiles,… https://t.co/aI8tOTPjoc
IAGR_ORG (3 days ago)
A big shout out to everyone that put in a speaker submission for #IAGR2019, held in Jamaica in Sept. We're really e… https://t.co/KHKbHQZLiZ
IAGR_ORG (2 weeks ago)
RT @GamRegGB: Time is running out to have your say on the new national strategy to reduce gambling harms, we need your responses: https://…
IAGR_ORG (2 weeks ago)
RT @EwaBakun: AML, illegal gambling & fraud 3 top issues for regulators, says president @iagr_org Trude Felde at @ICE_London_Talk https://t…
IAGR_ORG (2 weeks ago)
RT @stearnsseattle: A particularly well-dressed gathering of gambling regulators. @FeldeTrude President of Int’l Assoc of Gaming Regulator…
IAGR_ORG (2 weeks ago)