Tag: Richard Watson
Betway agrees to pay £11.6m over VIP customer failings
Following an investigation by the UK Gambling Commission, online operator Betway has agreed to pay £11.6m, alongside implementing a host of measures, for a...
UKGC sanctions Mr Green following insufficient AML controls
The UK Gambling Commission (UKGC) has sanctioned operator Mr Green with a £3m penalty package, as part of the regulatory body’s ongoing investigation into...
UKGC fights financial corruption with AUSTRAC partnership
The UK Gambling Commission (UKGC) has agreed to a Memorandum of Understanding (MoU) with the Australian Transaction Reports and Analysis Centre (AUSTRAC) which will...
AML failings part of UKGC Casino 36 penalty package
The UK Gambling Commission (UKGC) has disclosed a £300,000 penalty has been issued to Casino 36 for “serious failings” in their anti-money laundering (AML)...
AML failures contribute to Gamesys £1.2m regulatory settlement
The UK Gambling Commission (UKGC) has announced that online gambling operator Gamesys is set to pay £1.2m after breaching money laundering regulations and its...
