Just from August – they all include AML failures:
- August 25 – Online gambling business Spreadex Limited to pay £1.36 million
- August 17 – Entain to pay £17 million for regulatory failures
- August 11 – Smarkets handed six-figure fine by Gambling Commission
- August 3 – Online operator LeoVegas fined £1.32 million
Categories: Anti-Money Laundering Civil Monetary Penalties Enforcement Actions UK Gambling Commission updates
Mr. Watchlist 
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