32Red and Platinum Gaming fined combined £7.1M for AML failures

The UK Gambling Commission (UKGC) has issued igaming firms 32Red and Platinum Gaming a combined £7.1m in fines over anti-money laundering failures.  The two Kindred Group subsidiaries have been warned by the UKGC over recent AML and social responsibility failures, with 32Red being fined £4.2m, and Platinum Games to be forced to hand over £2.9m.  … Continue reading 32Red and Platinum Gaming fined combined £7.1M for AML failures