UKGC Fines TGP Europe for AML and Social Responsibility Failings
The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=gThe UK Gambling Commission (UKGC) has fined gambling operator TGP Europe for a total of £316,250 as part of a regulatory settlement after investigations discovered social responsibility and anti-money laundering failures. The operator, which runs 19 websites, will also receive an official warning and have conditions added to its license. Social responsibility failures included:…
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