QuinnBet Pays £609,104 Following UKGC Investigation
QuinnBet (Gibraltar) Limited, the operator of quinnbet.com, will pay £609,104 after the UK Gambling Commission identified failures in anti-money laundering (AML) procedures and social responsibility controls. The settlement followed a compliance assessment that found weaknesses in the operator’s ability to identify gambling harm indicators, manage customer risks, and complete required financial checks. The payment will be made as part of a regulatory settlement with the Commission. The regulator said QuinnBet failed to maintain effective systems to detect and respond to concerning […] The post QuinnBet Pays £609,104 Following UKGC Investigation appeared first on World Casino News.
QuinnBet (Gibraltar) Limited, the operator of quinnbet.com, will pay £609,104 after the UK Gambling Commission identified failures in anti-money laundering (AML) procedures and social responsibility controls. The settlement followed a compliance assessment that found weaknesses in the operator’s ability to identify gambling harm indicators, manage customer risks, and complete required financial checks. The payment will be made as part of a regulatory settlement with the Commission. The regulator said QuinnBet failed to maintain effective systems to detect and respond to concerning […]
The post QuinnBet Pays £609,104 Following UKGC Investigation appeared first on World Casino News.
