TGP Europe Limited has been given a £316,250 fine in connection to anti-money laundering (AML) and social responsibility failings in the UK.  In addition to the penalty issued by the UK Gambling Commission (UKGC), Isle of Man-based TGP will also receive an official warning and some condition changes for its licence.  The British regulator highlighted … Continue reading TGP Europe hit with £320k in fines as UKGC issues AML penalty