„Victoria Gate“ kazino licencija sustabdyta dėl naujausio kovos su pinigų plovimu politikos pažeidimo
Owner Global Gaming Ventures told to close doors
Victoria Gate Casino (VGC), which is situated in Leeds, West Yorkshire, has had its operating license suspended by the British Gambling Commission, who has ordered it to shut with immediate effect, saying it had ‘failed to maintain and implement effective anti-money laundering policies, procedures, and controls, as required under the conditions of their licence.’
The casino is the UK’s third-largest casino with 131 slots, 25 gaming tables and 75 electronic gaming terminals.
Geriausios JK lošimų komisija said: “During a recent Compliance Assessment, VGC Leeds Limited are reasonably believed to have failed to maintain and implement effective anti-money laundering policies, procedures, and controls, as required under the conditions of their licence.”
“In addition, serious concerns were identified regarding the adequacy of decision-making processes and the Licensee’s response to identified anti-money laundering and counter-terrorist financing risks, raising questions about the overall effectiveness of its governance and risk management arrangements.
“These failings are considered significant and represent a serious threat to the licensing objectives, in particular keeping crime out of gambling.”
“We have made it clear to the operator that during the suspension, we expect it to focus on treating consumers fairly and keeping them fully informed of any developments which impact them.”
A note on the door of the casino read: “Customer Notice: We are sorry to confirm that our operating licence has been temporarily suspended by the Commission and our venue is currently closed. We hope to open and welcome you back very soon.”
In October 2021, Victoria Gate, trading as Global Gaming Ventures, had to pay a fine of £450,000 after a Gambling Commission investigation revealed social responsibility and anti-money laundering failures at the business.
One customer incurred losses of £275,000 over 22 months before the licensee requested source of funds evidence. Another lost £93,294 over 16 months on their account since registering in February 2017.
