UKGC Penalizes NetBet over AML & Social Responsibility Breaches

The UK Gambling Commission (UKGC) announced that it has issued a GBP 650,000 penalty to NetBet Enterprises Limited due to anti-money laundering (AML) and social responsibility failures. The money from the settlement will be redirected to socially responsible causes. NetBet Failed to Meet the UK’s Regulatory Standards In its announcement…
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