Money Laundering Bulletin
Gamesys fined UK£6m by Gambling Commission for AML and social harm failings
Gibraltar-headquartered firm Gamesys, which operates 16 websites - including ballycasino.co.uk, doublebubblebingo.com and jackpotjoy.com - has been ordered to pay UK£6,071,292 after the UK gambling regulator found it had breached rules around anti-money laundering and social responsibility between November 2021 and July 2022.
Gibraltar-headquartered firm Gamesys, which operates 16 websites - including ballycasino.co.uk, doublebubblebingo.com and jackpotjoy.com - has been ordered to pay UK£6,071,292 after the UK gambling regulator found it had breached rules around anti-money laundering and social responsibility between November 2021 and July 2022. [1]