Star Racing set to pay hefty £594,000 fine amidst breach of anti money-laundering tules

Due to organizational shortcomings in social responsibility and anti-money laundering, operator Star Racing will pay a fine of £594,000. The organization, operating under the name Star Sports, will also receive a written warning and have license restrictions put in place. The business failed to demonstrate that it recognized the significance and effectiveness of customer contacts in terms of reducing consumer risk, which was one of its social responsibility shortcomings. The errors occurred between March 2020 and May 2021.
 
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