- Joined
- Sep 18, 2018
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The investigation began in March 2019, after being contacted by the family of a man who, unfortunately took his own life.
Investigation revealed failings in the way PTES managed its social responsibility and anti-money laundering processes. Failings were also found in the way PTES interacted with its highest-spending customers. PTES surrendered its licence during the process of investigation, if not the Commission would have imposed a financial penalty of a £3.5 million and consider other appropriate sanctions.
Source: https://www.gamblingcommission.gov....t-Services-PTES-leads-to-company-closure.aspx
Investigation revealed failings in the way PTES managed its social responsibility and anti-money laundering processes. Failings were also found in the way PTES interacted with its highest-spending customers. PTES surrendered its licence during the process of investigation, if not the Commission would have imposed a financial penalty of a £3.5 million and consider other appropriate sanctions.
Source: https://www.gamblingcommission.gov....t-Services-PTES-leads-to-company-closure.aspx