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Tag: Anti-Money Laundering (AML)

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Danish authorities take action on Mr Green over AML failures

Mr Green, an igaming and online casino platform, has been informed by the Danish Gambling Authority to review its internal anti-money laundering practices.  The regulator,...

UKGC: Operators must stay vigilant of AML and terrorist financing red...

The British betting gaming sector faces a dynamic range of risks from money-launderers (ML) and terrorist financiers (TF) almost as multifaceted as the industry...

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...

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