UKGC Imposes £6M Penalty on Gamesys for Social Responsibility and AML Failures
https://i0.wp.com/hallocompliance.net/wp-content/uploads/2024/01/140775-ukgc-imposes-6m-penalty-on-gamesys-for-social-responsibility-and-aml-failures.jpg?fit=1024%2C683&ssl=1 1024 683 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=gReading Time: 2 minutes A gambling business will pay a £6 million penalty after a Commission investigation revealed social responsibility and Anti-Money Laundering (AML) failings. Gamesys Operations Limited – which operates 16 websites including ballycasino.co.uk, doublebubblebingo.com, jackpotjoy.com and megawayscasino.com – will also have to undergo a third-party audit to ensure it is effectively implementing…
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