UKGC Calls Corbett’s Telephone Credit Number, Imposes Hefty AML Fine
Leading North of England Corbett Bookmakers has been fined a swingeing £686,070 by the UK’s regulatory Gambling Commission (UKGC) for serious social…
AML
Down The Greentube: Admiral iCasino Torpedoed By £1m AML Fine
Greentube, the Novomatic-owned iGaming division, has been fined £1 million for serious social responsibility and anti-money laundering regulatory failures. Trading as Admiral…
MrQ Boosts Affordability and AML Check Completion with ClearStake Integration
MrQ.com, a rapidly growing online casino in the UK, has experienced a significant surge in player participation in affordability and source of…
Malta At The Crossroads: Can Charles Mizzi Crack Corruption in The Capital of World iGaming
Amid the concerted bid to clean-up this Mediterranean island nation’s fractured image for corruption and money laundering, the appointment of Charles Mizzi…
Why The Gambling Industry Needs To ‘Flip The Script’ on ESG
In his first column of the New Year, iGF resident Compliance guru Alex Henderson argues that big changes are needed in the…
Gamesys Sanctioned £6 Million By UKGC For Safe Gambling, AML Breaches
Gamesys Operations Limited, operator of 16 well known iGaming websites, has been sanctioned £6 million (US$7.63m) by the UK’s regulatory Gambling Commission…
Evolution or Revolution, The Quandary Of AML Compliance
In recent years it seems that for many operators the shift to prioritising Safer Gambling has led to a decrease in Anti-Money…
Tumbling Dice, Entain Shares Fall As Supergroup Issues Revenue Warning
Shares in Entain plunged by nearly 12 percent in early morning trading Monday–the biggest faller in the FTSE-100–, as the UK-headquartered supergroup,…
How Automation Technology Can Streamline iGaming AML and RG Protocols with Flows
Given the recent industry focus on iGaming companies enhancing their anti-money laundering (AML) and responsible gambling (RG) protocols, there’s no room for…
Albania Says No More, AML Now’s The Score: Happy Daze In The Kingdom Of Zog
Albania? Say no more. The controversial Balkan nation has extremes of reputation, both as the birthplace of Saint Mother Teresa of Calcutta…