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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Retail write-down sees Betfred post £40.7m 2017-18 loss
Land-based and online betting and gaming operator Betfred has posted a loss of £40.7m for its financial year ended September 30, 2018.
- NewsGamesys agrees GC settlement over AML and SR failings
iGaming software developer and operator Gamesys Group has agreed a £1.2m (€1.3m/$1.5m) settlement with the GB Gambling Commission after it was found to have failed to prevent gambling harm and breached UK money laundering regulations.
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