32Red to pay £2m penalty package for failing to protect a consumer

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June 21 2018

Online gambling business 32Red has been penalised for not protecting a consumer from gambling-related harm and money laundering failures.

The Gambling Commission investigation focused on 32Red’s dealings with a customer who, between November 2014 and April 2017, they allowed to deposit £758,000 without carrying out social responsibility or money laundering checks.