Mar 26, 2021 Hot streak: more enforcement action from the UK Gambling Commission for AML failures By Lorna Emson The UK Gambling Commission (UKGC) has announced a £6m fine against another gambling company as a result of social responsibility and...
Mar 18, 2021 House edge: UK Gambling Commission issues another fine over money laundering failures By Lorna Emson Adam Fieldgate The UK Gambling Commission has announced a £3.4m fine levied against In Touch Games Limited (In Touch) after uncovering a series of...
Apr 03, 2020 All-in: UK Gambling Commission issues record fine over money laundering failures By Neill Blundell James Reid The UK Gambling Commission has issued a record £13m fine against Caesars Entertainment (Caesars) for a series of money laundering and...