Gambling Commission find failings at White Hat Gaming

[News Hound]

Concerning the casino platform provider having inadequate procedures in areas of anti-money laundering and social responsibilities. Full details: White Hat Gaming to pay £1.3m Regulatory Settlement

 

[Mr_Slot5]

Losing 70k in 3 months...exactly the type of open and close case that the directives are designed for with regards to RG and AML. Not £50 a week.

When these cases are brought up and highlighted by the UKGC, it is always concerning such 'in your face' amounts of money. The type of amount that absolutely should be looked into.

I do think there's an element of not wanting to piss off the highrollers with casinos.

 

[dunover]

Maybe that explains why Ivy Affiliates haven't paid, and are blagging me over several hundred they owe me for December...