One of the famous casinos that are present in the United States is owned by William Hill was fined by the government with an amount of L3m and the reason that was behind all this incident was that they were unable to handle the addicted people from entering the casino and due to all this money laundering process took place.
The Gambling Commission of United States after getting information about this act fined the owner of the casino, Mr. Green, with an amount of L3m and all this was released because of the person who won an amount of 50,000 but the account got frozen and the site of gambling organization was failed. While the Gambling 안전놀이터 Commission was collecting traces for this event, then they came across many other cases also.
When many inspections were done then they found that the firm of Mr. Green accepted many things as evidence for a guarantee from the end of many people. One of those cases was that they accepted 10-year-old evidence, which was of an amount of L176, 000 and claimed that the person is capable of paying off the payment and can continue gambling up to the amount of L1m and that evidence was satisfactory as a proof.
One another case that came out was that a person was allowed to play for millions of amounts and for a guarantee of his salary; he showed a photograph of the laptop screen that contains the amount in dollars and that too was present on the alleged cryptocurrency trading account. This action of the casino took many fraud gamblers and this led to money laundering.
The things that happened in Mr. Green’s casinos were not a new thing because there were many other casinos doing it and were punished by the Gambling Commission. The casino of Mr. Green was in the ninth position among the casinos that regulated the rules and were punished with a fine. The total amount that was collected from all the nine firms was L20m and all these firms were acknowledged in the year 2018.
According to the Gambling Commission executive director named Richard Watson, they focused on the uncovering of the things that were related to the systemic failings of the two things. The two things included Mr. Green’s social responsibility and the second one to AML controls. The AML controls were responsible for the problems that were caused during the significant number of customers and all this is present on the online part of the casino.
The Commission also raised some of the findings like that the managers that were looking after the online casino so six of them did not have the license at all and the rest six were warned for a multiple of times warnings from the government to stop the illegal things. This was the thing that shocked people that their money was not secured at all.