Victoria Door Gambling enterprise to spend ?450,000 After the UKGC Regulatory Action Demonstrating Personal Obligation and you may AML Disappointments
Great britain Betting Percentage (UKGC) revealed it’s got enforced a ?450,000 good to your a gambling establishment driver after the an effective probe you to discover the newest agent failed to conform to social obligations and you may anti-currency laundering legislation.
Since announced from the Payment, VGC Leeds Minimal, trading since Globally Betting Opportunities, is determined to invest the new great as ...
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MAR