We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Regulator Fines Betting Operators £4.5M Over AML Failings

Law360, London (May 15, 2019, 4:40 PM BST) -- Britain's Gambling Commission said Wednesday it has slapped four online casino operators with fines totalling £4.5 million ($5.8 million) for failing to protect themselves against money laundering, as the agency continues its investigation...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.