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UK Gambling Commission Fines Casino Operators £4.5 Million

The UK’s gambling regulator has struck four of their licensees with fines that total £4.5 million. The fines were in response to the operators having a lack of attention to anti-money laundering processes, customer due diligence and social responsibility obligations.

After some time spent looking into the vast majority of the casino operators who hold a UKGC licence, the regulatory body found four offenders, including InTouch Games Ltd (£2.2 million), Betit Operations Ltd (£1.4 million), MT Secure Trade (£700,000) and BestBet (£231,000).

InTouch, which operates mFortune, PocketWin and Mr Spin, took little interest in finding where their customer’s funding was coming from – this is something the UKGC has been investigating since April of 2018. InTouch was found to have their financial triggers too high to flag warnings when players were depositing and withdrawing large amounts, resulting in concerns that money laundering
may be happening under the radar.

Similarly, Betit was found to have very little money laundering risk assessments in place, with the small amount being insufficient to meet the license requirements. One of their customers deposited around £67,000 – which caused no red flag to be triggered, resulting in the operator not investigating the source of these funds. Another example was when a different customer deposited over £100,000 in a 24 hour period, despite having two cards declined.

The UKGC has repeatedly shown that they are losing their patience with operators who are failing to stick to the rules and increased fines have been warned for future offenders. Last year, they reportedly charged over £27 million in penalties and given that they are carrying out even more investigations this year, they are expecting to surpass that figure.


Gambler Takes Chance on Tiger Woods to Win $10 Million

It’s not in distant memory, that the one and only Tiger Woods has made a comeback to his decorated career by winning the PGA Championship. A William Hill gambler spent his time biting his nails as he had $85,000 on the line after an against the odds bet on the, 14 year dry, golfer. James Adducci, the gambler managed to bank himself $1.19 million, after being given the odds of 14-1.

Adducci explained that “A month before is when I knew I was going to do it. I had been thinking a lot about this. I watched Tiger’s performance at the Tour Championship, and things seemed to be going his way. I looked at how well he did there, and some other factors you can’t put stats behind. It wasn’t about the stats for me. The fact that this was going to be his first major in front of his kids, I was convinced he would win.”

Darren Rovell of the Action Network drew attention to the fact that Adducci had the second highest earnings based on the event, banking around $250,000 more than the 2nd place golfer Xander Schauffele. The Direct of Trading at William Hill stated that
“It’s great to see Tiger back. It’s a painful day for William Hill—our biggest loss ever—but a great day for golf.”

James Adducci hasn’t stopped there, investing some of his winnings into an even bigger wager. He believes that Tiger is going to sweep the next three majors, he would be hitting the record of four golf majors won in a single year. He has already travelled to SLS Las Vegas to place his $100,000 bet with 100-to-1 odds. Stating that “Tiger has history winning at Bethpage, and he won at Pebble, by the biggest margin in history. This is a very unique situation.”


Norway Updates Payment Processing Laws

Norway is preparing to slightly change their regulatory scheme, with elements to improve payment transactions. The Norwegian government announced the new measures that will change the processing rules and will prevent gambling operators from offering unauthorised gambling services.

Outlined in the new scheme was the fact that there is an existing ban on payments both to and from unlicensed operators. The new additions stating that this ban extends to companies in charge of payments on behalf of unlicensed operators – as many companies used this as a loophole.

Trine Skei Grande, Minister of Culture and Gender Equality said that
- “The changes will help make it less attractive to play on foreign gaming sites without Norwegian permission. The unregulated players offer games with a higher risk of gambling addiction.”


William Hill in Trouble for Tinder Gambling Advert

William Hill, one of the UK’s household names has had another run in with the UK’s Advertising Standard Authority. This time for a Tinder campaign that crossed the line by associating gambling with sexual success.

A complaint was made by a Tinder user, who took offense to William Hill’s advert that appeared in March to promote the upcoming Cheltenham racing festival. The advert was sent as a direct message to users, with the tagline “Stuck in the friend zone? You won’t be for much longer if you use this Cheltenham free bet offer.” The user felt that the advert was in violation of the UK’s advertising code, by linking gambling to progressing sexual relationships.

The team at William Hill released a statement to say that they were suggesting that usually, Tinder users “shop around” on the app and that they should consider William Hill when shopping around for places to bet. After their statement and with much backwards and forwards with the ASA, they had apparently retracted this statement and agreed that the advert had “potential to be interpreted differently” William Hill removed the ad and conducted a review of their other Tinder promotions. Interestingly enough, Tinder stepped forward to say that they saw nothing wrong with the ad before adding it to their platform and hadn’t received any complaints about it afterwards

The final ASA assessment ruled the ad to be linking gambling with the ability to turn a friendship into a sexual relationship, with implications that you will win big and earn the interest of people who only considered you friends. The ASA followed up with William Hill and ordered them to ensure the same ad did not make further appearances along with making sure that future ads do not link gambling with seduction, sexual success or enhanced attractiveness.

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