Lottomart Operator Hit with £360K Gambling Commission Penalty
Maple International Ventures Limited, the operator of the online gambling site Lottomart.com, has agreed to pay £360,000 after a UK Gambling Commission investigation revealed multiple breaches of anti-money laundering (AML) and social responsibility rules. The settlement directs all funds to socially responsible causes, as part of the regulator’s enforcement measures. Failings Identified in Compliance Assessment The action […]
Maple International Ventures Limited, the operator of the online gambling site Lottomart.com, has agreed to pay £360,000 after a UK Gambling Commission investigation revealed multiple breaches of anti-money laundering (AML) and social responsibility rules. The settlement directs all funds to socially responsible causes, as part of the regulator’s enforcement measures. Failings Identified in Compliance Assessment The action […]
