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UK – Casino 36 hit with penalty package for responsibility breaches

Personal management licence holders at Casino 36, the operator of casinos in Stockport, Wolverhampton and Dudley, must undertake extra training as part of a £300,000 penalty package for money laundering and social responsibility failures. A Gambling Commission investigation revealed the operator had failed to ensure adequate customer Enhanced Due Diligence (EDD), Source of Funds (SOF)…