Gambling

Online gambling business Betway is to pay £11.6 million for a series of social responsibility and money laundering failings linked to dealings with seven of its high spending customers. In one instance, the operator failed to carry out source of funds checks on a ‘VIP’ customer who

Proposals to establish an independent statutory Irish gambling regulatory authority have been given the go-ahead by ministers. The new authority, to be formed under the auspices of the Department of Justice, forms the key plank of the report of the Inter-Departmental Working Group on the Future Lice