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Anti-Money Laundering News

The online casino industry is fast-paced and ever-changing, with new brands, games and products coming to market all the time. Our in-house team of journalists have their finger on the pulse to keep you up to speed and in the loop. Read their posts and stories here.

£7.1m Fine For Daub Alderney Ltd

In January of this year, the UK Gambling Commission gave Daub Alderney Ltd notice that they would be undertaking a review of its operating licence. In April of this year the...

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Paddy Power Betfair Fined £2.2 Million

Following on from an article earlier this week and the fine of £500,000 for the Rank Group, on 16th October 2018 Paddy Power Betfair  (PPB) were hit with a substantially...

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17 Online Operators Under Investigation By UK Gambling Commission

Last week a letter was sent to all gambling operators by the UK Gambling Commission setting out their expectations around tackling money laundering and social responsibility. The letter, which can be...

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