Money Laundering Bulletin
32Red and Platinum Gaming fined UK£7.1m for AML and social responsibility failings
Two online gaming firms, both part of Kindred Group plc, are to pay a total UK£7.1 million (US$8.7 million) penalty after the UK Gambling Commission found breaches around anti-money laundering and social responsibility.
Two online gaming firms, both part of Kindred Group plc, are to pay a total UK£7.1 million (US$8.7 million) penalty after the UK Gambling Commission (UKGC) found breaches around anti-money laundering and social responsibility. [1]