
Tag: Gambling Commission
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NEWS: UK Gambling Commission conducted just 8 on-site AML inspections last year

NEWS: Aspire Global fined £1.4M for AML and social failures

NEWS: UK Gambling Commission warns of ‘tick box’ money laundering checks at betting firms

NEWS: UK’s Admiral Casino fined £1M for AML failures, including lax oversight of accounts linked to drug dealer

NEWS: UK’s Gambling Commission fines Vivaro Limited £338K (€382K) over AML failures

NEWS: Spreadex Limited hit with a £1.36M (€1.58M) fine for AML & social responsibility failures

LATEST: UK’s Gambling Commission hits Smarkets with £630K (€744K) fine for AML failures

NEWS: UK Gambling Commission fines LeoVegas £1.32M (€1.57M) over AML shortcomings

Austrac Chief warns more money laundering prosecutions are needed to bulk up Australian AFC efforts

Gambling Commission slaps two Gaming businesses with £675K (€795K) fine for AML shortcomings
