Platinum Gaming Faces £10 Million Fine for AML and Social Responsibility Failures
Platinum Gaming Limited, the operator of popular UK gambling websites like unibet.co.uk and uk.bingo.com, has been hit with a £10 million penalty by the UK Gambling Commission. This fine comes after a thorough investigation uncovered a series of serious failings in both the company’s anti-money laundering (AML) controls and its social responsibility procedures. The Commission’s findings have […]
Platinum Gaming Limited, the operator of popular UK gambling websites like unibet.co.uk and uk.bingo.com, has been hit with a £10 million penalty by the UK Gambling Commission. This fine comes after a thorough investigation uncovered a series of serious failings in both the company’s anti-money laundering (AML) controls and its social responsibility procedures. The Commission’s findings have […]
