Gambling operator Star Racing to pay £594,000 in anti-money laundering fines

The anti-money laundering and social responsibility failings happened between March 2020 and May 2021. Operator Star Racing will pay a fine of £594,000 ($774,834) due to company failings in anti-money laundering and social responsibility. Additionally, the operator, doing business as Star Sports, will get a formal warning and have licence restrictions imposed. Failures to prevent money laundering included allowing customers to deposi...