BGO ruling a warning of things to come

BGO's £300,000 fine over misleading advertising may just be a warning shot with sources indicating bigger cases may yet be brought to light

A major operator fine from the British Gambling Commission has felt like a long time coming, and yet it was still something of a shock when it arrived on a quiet Tuesday in May. But BGO's £300,000 beating from the end-level boss that is the Gambling Commission should not be looked at in isolation. This…

Anti-money laundering | BGO | Gambling Commission | KYC | Regulation