by AdrianaAMLP | Jan 9, 2025
AML failures involved delays in investigating suspicious transactions and risky occupations, as well as ignored links between accounts, including one tied to a convicted drug dealer. Greentube’s paid £685,000 in 2021 for similar breaches. The £1 million fine...
by Jyotsna Bucktowar | Dec 14, 2024
Snooker Mark King has been suspended for five years and fined £68,299.50 for match-fixing and providing inside information following a ruling by the WPBSA. The Gambling Commission supported the case with betting data to ensure fair play. The director emphasized that...
by Jyotsna Bucktowar | Nov 7, 2024
The research was conducted in schools, with pupils completing online self-completion surveys in class. The study collected data from a sample of 3,869 11 to 17 year olds between January and June 2024. Headline statistics include: 27 percent of young people spent their...
by AdrianaAMLP | Oct 21, 2024
The Chief Executive of the commission, Andrew Rhodes, outlines how the evidence-based approach being undertaken to tackle illegal gambling markets in the UK.
by Jyotsna Bucktowar | May 1, 2024
The changes, consistent with the Government’s White Paper which includes reducing intensity of online games, improving consumer choice over receiving gambling marketing, light-touch financial vulnerability checks and tightening processes to support age verification...
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