UKGC hits three operators with £4.5m penalty package for AML failings

Operators including mFortune-owned InTouch Games and GiG’s Betit Group identified as part of wider investigation into online sector

The Gambling Commission (UKGC) has levied penalty packages on three gambling operators for a total of £4.5m for failings in their respective money laundering and safer gambling policies. MFortune operator InTouch Games paid £2.2m, while Gaming Innovation Group (GiG) paid a total of £2.1m in regulatory settlements after two separate breaches by its subsidiaries Betit Operations Limited  and MT…

BestBet Limited | Betit Operations Limited | Fine | Intouch Games | MT Secure Trade | Regulation | UK Gambling Commission