Rank Group will pay a £5 million ($6.6 million) regulatory settlement after a Gambling Commission investigation revealed anti-money laundering and social responsibility failures across three of its land-based casinos.

The settlement covers Grosvenor Casinos Limited, Grosvenor Casinos (GC) Limited, and Gaming Group Limited. The Rank Group businesses operate 51 land-based casinos across Great Britain.

The operator must also undergo a third-party audit to assess whether it is effectively implementing anti-money laundering (AML) and safer gambling policies and controls.

The fine will not come as a surprise to Rank Group. In its Q2 in July, Rank disclosed that it had proposed a £5 million payment over what it described as “historical compliance failures” at Grosvenor Casinos.

At the time, it noted that the regulator was “minded to accept” the proposal.

The UKGC identified several cases where Rank’s casinos failed to appropriately intervene when customers were showing potentially concerning gambling behavior.

In one case, a customer lost £50,000 ($66,000) during a period in which the operator carried out no safer gambling interactions.

Another customer won approximately £260,000 ($344,000) over a short period and then lost the majority of it back within 12 days. The UKGC found no record of any safer gambling interaction during that period.

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Cross-verification against multiple primary wire reports and sector intelligence feeds corroborates that sustained attention on this matter is likely to persist. Stakeholders are tracking subsequent milestone announcements to gauge long-term structural impact.

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