Gambling Commission launches investigation into 17 casino firms for AML failings

Licence revocations considered a genuine risk with five operators potentially having their licences reviewed

The UK Gambling Commission has launched investigations into 17 online casino firms for failings in their AML and social responsibility processes, EGR Intel has learned. The regulator yesterday wrote to firms, saying it was also considering putting five operators’ licences under review due to the “serious nature” of the failings. The action comes after the…

Anti-money laundering | Gambling Commission | Problem gambling | Regulation