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

Read about Paul Newson's @newsonpg appointment as IAGR President in this post-conference news story... Look out for… https://t.co/MbH0fFTjvn
IAGR_ORG (Yesterday)
That's a wrap! Newly installed, IAGR President, Paul Newson @newsonpg officially closes #IAGR2019! We hope you enj… https://t.co/yhQvUymcAe
IAGR_ORG (3 weeks ago)
Thanks to Gayle Cameron, Massachusetts Gaming Commissioner, for being our MC on Day 4 of #IAGR2019 https://t.co/bDb3KjVLLs
IAGR_ORG (3 weeks ago)
@MarcEllinger, from Ellinger & Associates, Marie Jones, Fox Rothschild, @IanHughes19, GLI and Gayle Cameron, Massac… https://t.co/fWXyxwTiT4
IAGR_ORG (3 weeks ago)
@ksierra11 from GLI, and Laurie Wiggan and Noel Bacquie from BGLC, Jamaica, give an update on the regulatory enviro… https://t.co/1clRyDvYaC
IAGR_ORG (3 weeks ago)