White Hat Gaming to Pay UKGC £1.3M Settlement Over AML Failings
The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=gWhite Hat Gaming has agreed to pay a settlement of £1.3m after a UK Gambling Commission investigation identified a series of money laundering and social responsibility failures with the Malta-based operator. The investigation identified failings in the way online operator White Hat Gaming identified and managed customers who were at higher risk of money…
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