Regulation

Gamesys to pay £1.2m after latest Gambling Commission crackdown

Operator penalised for allowing customers who had displayed problem gambling behaviour to spend stolen funds with the firm

Gamesys has been forced to pay £1.2m as part of a settlement package with the UK Gambling Commission (UKGC) after the operator was found to have breached money laundering rules and failed to prevent gambling harm. The London-headquartered operator was found by a police investigation to have allowed three customers who had displayed problem gambling…

Anti-money laundering | Gambling Commission | Gamesys | Problem gambling | Regulation | Richard Watson | Social responsibility | UK

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