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The Independent UK
The Independent UK
Chris Wilson

Grosvenor Casinos to pay £5m over money laundering and safer gambling failures

UKGC Commission

Three Rank Group-owned UK casinos will pay £5m in penalties after a UK Gambling Commission investigation found them guilty of “anti-money laundering and social responsibility failures”.

Grosvenor Casinos Limited, Grosvenor Casinos (GC) Limited and Gaming Group Limited – who between them run 51 casinos in the UK – will also be subject to “a third-party audit to ensure they are effectively implementing anti-money laundering and safer gambling policies”, said the UKGC in a report.

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