Tag Archives: VGC Leeds

UKGC fines VGC Leeds £450,000 for customer care and AML failures

uk gambling commission (UKGC)

The UK Gambling Commission (UKGC) has handed a £450,000 penalty package to Leeds’s Victoria Gate Casino (VGC Leeds), trading as Global Gaming Ventures, having confirmed extensive duty of customer care failures. An investigation undertaken by the regulator, concerning the casino venue, identified failings in the way it identified and managed customers who were at higher risk of money laundering and gambling-related harm. …

Read More »