Paddy Power Betfair fined £2 million following Commission investigationBy lukearc|2025-12-18T15:17:20+00:00December 17, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, Betfair, fine, gambling commission, GC, iGaming, Paddy Power|Read MoreComments Off on Paddy Power Betfair fined £2 million following Commission investigation
Betfred fined £825,000 for social responsibility and anti-money laundering failuresBy lukearc|2025-12-09T17:20:54+00:00December 3, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, Betfred, fine, gambling commission, GC, iGaming|Read MoreComments Off on Betfred fined £825,000 for social responsibility and anti-money laundering failures
NetBet Enterprises Limited faced with £650,000 fineBy lukearc|2025-11-13T22:31:17+00:00November 6, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, NetBet|Read MoreComments Off on NetBet Enterprises Limited faced with £650,000 fine
Platinum Gaming Fined £10 Million for AML and SG Compliance FailingsBy lukearc|2025-10-22T16:22:10+00:00October 22, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: 32red, AML, fine, gambling commission, GC, iGaming, Kindred, Unibet|Read MoreComments Off on Platinum Gaming Fined £10 Million for AML and SG Compliance Failings
£1,000,000 fine for ProgressPlay LimitedBy lukearc|2025-08-21T15:03:40+00:00August 21, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, TGP Europe|Read MoreComments Off on £1,000,000 fine for ProgressPlay Limited
TGP Europe leave UK market in lieu of £3.3 million fine!By lukearc|2025-05-16T13:07:45+00:00May 16, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, TGP Europe|Read MoreComments Off on TGP Europe leave UK market in lieu of £3.3 million fine!
Spreadex fined over £2million for AML and social responsibility failings!By lukearc|2025-05-15T12:35:51+00:00May 15, 2025|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Tags: AML, fine, gambling commission, GC, iGaming, Spreadex|Read MoreComments Off on Spreadex fined over £2million for AML and social responsibility failings!
New AML notices from the Gambling Commission – May 2024By lukearc|2024-06-04T21:22:13+00:00May 25, 2024|Categories: Anti-Money Laundering, Articles, Gambling, Regulation|Tags: AML, Casino, compliance, gambling commission, GC, iGaming, money laundering, sportsbook, UKGC|Read MoreComments Off on New AML notices from the Gambling Commission – May 2024
Betting and Gaming council announce new ‘voluntary code’By lukearc|2024-05-03T13:53:37+00:00May 3, 2024|Categories: Anti-Money Laundering, Articles, Regulation, Safer Gambling|Tags: AML, Betting and gaming council, Casino, compliance, gambling commission, GC, iGaming, sportsbook, UKGC|Read MoreComments Off on Betting and Gaming council announce new ‘voluntary code’
£6m fine for iGaming operator GamesysBy lukearc|2024-03-13T06:52:22+00:00January 16, 2024|Categories: Anti-Money Laundering, Enforcement, Gambling, Regulation, Safer Gambling|Read MoreComments Off on £6m fine for iGaming operator Gamesys
