Rank Group agrees to £5M UKGC settlement over AML failures

More specifically, the case has targeted 3 companies owned by Rank , including Grosvenor Casinos Limited, Gaming Group Limited, and Grosvenor Casinos (GC) Limited, which together operate a total of 51 casinos throughout the country. In addition to the settlement, Rank Group is also expected to conduct a third-party audit to review its appropriate implementation of AML and safe gambling rules. Executive director of operations at the UKGC, Sue Young, commented: “Larger enforcement cases are often associated with online gambling but, as today’s announcement shows, the risks of anti-money laundering and social responsibility failures are equally alive in the land-based…