Have you read the report?
Both VS and Casumo agreed that they had breached the terms of their licensing conditions in relation to:
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CASUMO:
- breached conditions of its licence relating to anti-money laundering measures (AML) as per licence condition 12 of the Commission’s
(LCCP)
- failed to comply with social responsibility codes of practice.
VIDEOSLOTS:
- Anti-money laundering – breaches of:
- Licence condition 12.1.1.1 - Licensees must conduct an assessment of the risks of their business being used for money laundering and terrorist financing.
- Licence condition 12.1.1.2 and 12.1.1.3 – Having regard to the risk assessment, licensees must have appropriate policies, procedures and controls to prevent money laundering and terrorist financing and such policies, procedures and controls are implemented effectively, kept under review and revised appropriately.
- Licence condition 12.1.2 – Anti-money laundering measures for operators based in foreign jurisdictions requiring compliance with Money Laundering Regulations 2007 (superseded in 2017).
- Personal Management Offices – Breach of licence condition 1.2.1 requiring operators to ensure specified management offices are held by personal management licence (PML) holders.
- Key event notification - Breach of licence condition 15.2.1 relating to key event notifications in respect of reporting changes in the holders of management offices.
- Customer interaction – Failure to comply with code of practice - Social Responsibility Code 3.4.1. Compliance with a Social responsibility is a condition of the operating licence by virtue of section 82(1) of the Act.
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So, y'know, they messed up, they got found out, and they've paid up.
Lest we forget the almighty ruckus we witnessed recently when one player was nearly out $6K because he accidentally broke one term of a bonus he was playing on, and even though he got paid in the end it was on the basis of 'goodwill' with the casino and Bryan sticking to their guns that 'THE RULES HAD BEEN BROKEN AND THERE MUST BE CONSEQUENCES'.
So if casinos are going to let people 'verify' their identity with a forged driving licence, and then deposit over £17K of stolen money using fraudulent bank cards (which is what VS did, according to the report), they should probably get their wrists slapped, yes?