UKGC Shuts Down Casino Over AML Failings
Victoria Gate Casino in Leeds has had its operating licence suspended due to serious concerns over anti-money laundering (AML) and counter-terrorist financing measures. Victoria Gate Casino Leeds operating licence suspended anti-money laundering and counter-terrorist financing measures The suspension affects VGC Leeds Limited (operating licence no 000-043603-N-322897-005) and is being carried out under section 116 of…
