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New licence conditions for casino with money laundering and social responsibility failures
2018/19 Enforcement Report - operator failures lead to tough action
MaxEnt Limited
Gambling Commission highlights failures to stop children playing on 18+ pub gaming machines
Daub Alderney to pay £7.1m fine for anti-money laundering and social responsibility failures
Paddy Power Betfair to pay penalty package for social responsibility and money laundering failures on its gambling exchange
Mark Jarvis to pay penalty package for customer interaction failures
Rank Group to pay penalty package for failing to protect a problem gambler
Gambling Commission warns industry to remove unfair cash withdrawal restrictions or face action
Investigation into control and governance failings at Camelot
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