by AdrianaAMLP | Feb 16, 2023
Blue Star Planet Limited, trading as 10Bet, will pay £620,000 after a Commission investigation revealed social responsibility and anti-money laundering failures. The operator – which runs 10bet.co.uk – will pay the money as part of a settlement with the...
by AdrianaAMLP | Jan 25, 2023
The AML failures included not adequately taking account of the risk of a customer being a beneficiary of a life insurance policy ; having links to high-risk jurisdictions; or being a politically exposed person (“PEP”), family member of a PEP or known close...
by AdrianaAMLP | Aug 25, 2022
Entain Group is to pay £17 million for social responsibility and AML failures at its online and land-based businesses including ladbrokes.com, coral.co.uk and foxybingo.com. Additional licence conditions will also be added to ensure a business board member oversees an...
by AdrianaAMLP | May 17, 2022
Gambling Commission fines two online gaming businesses a total of £675,000 in regulatory settlements after revealed social responsibility and anti-money laundering failures. Jumpman Gaming Limited which runs 243…
by AdrianaAMLP | Mar 10, 2022
The UK Gambling Commission (UKGC) has imposed a fine of £9.4 million on 888 UK Limited for social responsibility and anti-money laundering failures. 888 UK Limited, which operates 78 websites including…
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