Corinthian transforms 'volatile' casino into club after £70k fine over 'money laundering concerns'

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Corinthian transforms 'volatile' casino into club after £70k fine over 'money laundering concerns'
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The Corinthian Club on Ingram Street – owned by the Scotsman Group, formerly G1 Group – is launching a new nightclub in place of the casino on Saturday.

A “volatile” casino in a popular Glasgow venue has been transformed into a nightclub, after it emerged the company was fined almost £70,000 by a gambling watchdog over money laundering concerns.

The watchdog found the licensee had failed to “promptly interact with customers who may have experienced significant harm and losses” on the casino’s products. Corinthian Clubs also didn’t record “sufficient information on customer interactions to demonstrate whether the customer should be identified as high risk for the potential of problem gambling”.

Archie MacIver, the licensing lawyer representing the Corinthian, said: “There is the nightclub licence and the licence for the casino part of the premises.

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Glasgow_Times /  🏆 76. in UK

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