Evolution Pays £4.75M After UKGC Finds AML Control Failures
Evolution Malta Holding Limited will pay £4.75 million following a UK Gambling Commission (UKGC) investigation that found weaknesses in the supplier’s anti-money laundering controls and oversight of business relationships that resulted in its games appearing on unlicensed gambling websites accessible from Great Britain. The investigation identified Evolution content on six unlicensed websites operated by two companies. Between December 2023 and November 2024, consumers in the UK made large volumes of visits to those sites. The regulator first identified Evolution games operating […] The post Evolution Pays £4.75M After UKGC Finds AML Control Failures appeared first on World Casino News.
Evolution Malta Holding Limited will pay £4.75 million following a UK Gambling Commission (UKGC) investigation that found weaknesses in the supplier’s anti-money laundering controls and oversight of business relationships that resulted in its games appearing on unlicensed gambling websites accessible from Great Britain. The investigation identified Evolution content on six unlicensed websites operated by two companies. Between December 2023 and November 2024, consumers in the UK made large volumes of visits to those sites. The regulator first identified Evolution games operating […]
The post Evolution Pays £4.75M After UKGC Finds AML Control Failures appeared first on World Casino News.
