Tag: Kay Roberts
AML failures land bet365 a £582k Gambling Commission penalty
The UK Gambling Commission (UKGC) has hit one of Britain’s biggest betting operators with a £582,120 penalty. In a story all too familiar to...
AML failures land Gamesys with £6m UK Gambling Commission fine
The UK Gambling Commission (UKGC) has made its first enforcement action of 2024, hitting out at online casino and bingo operator Gamesys.AML and social...