Rank £5m Gambling Commission settlement highlights ‘live’ land-based AML risks
Following a licence review, the group was discovered to have both anti-money laundering and safer-gambling failures.
By Kathryn Evans
- NewsUK & Ireland
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Filter ResultsGC issues record £19.6m of penalty packages in 2018-19
The GB Gambling Commission has revealed that despite issuing a record £19.6m in penalty packages during 2018-19, it intends to step up its effort to clamp down on illegal and irresponsible operations as it seeks to better protect consumers.
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Labour’s deputy leader sets out plans for gambling ombudsman
Tom Watson, deputy leader of the Labour Party, has revealed plans to establish a gambling ombudsman to oversee the national industry and renewed calls for igaming operators to reapply for their licences.
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