An online gambling company had a series of tougher conditions added to its license after an assessment by the Gambling Commission revealed flaws in money laundering.
During an investigation by the regulator, Boylesports Enterprise violated the Commission’s rules designed to prevent money laundering on its websites.
The investigation – part of the regulator’s ongoing effort to raise standards across the gambling industry – revealed that the operator failed to have an appropriate money laundering risk assessment. It was also found that its policies, procedures and controls to combat money laundering were inadequate and, therefore, could not be implemented effectively.
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The investigation also revealed that the operator did not comply with the elements of the Money Laundering Regulation.