Tag Archives: Gamnling Commission
UK – Casumo fined £6m for social responsibility and AML failures
Casumo, which runs casumo.com, will have to pay a £6m fine and undergo extensive auditing after a Gambling Commission assessment revealed social responsibility and anti-money laundering failures. Casumo will also receive an official warning as a result of the Commission investigation. Social responsibility failings included not putting into effect policies and procedures for customer interaction…
