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RSS FeedsUKGC Fines Four Online Gaming Operators for Anti-Money Laundering Failings
(Poker News Daily)

 
 

22 may 2019 04:56:56

 
UKGC Fines Four Online Gaming Operators for Anti-Money Laundering Failings
(Poker News Daily)
 
The United Kingdom Gaming Commission (UKGC) put out a statement last week announcing that it has fined four online casino operators a total of £4.5 million after investigations revealed that the companies failed to `put in place effective safeguards to prevent money laundering and keep consumers safe from gambling harm.` InTouch Games InTouch Games Limited… The post UKGC Fines Four Online Gaming Operators for Anti-Money Laundering Failings appeared first on Poker News Daily.


 
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