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UKGC hits three operators with £4.5m penalty package for AML failings

Operators including mFortune-owned InTouch Games and GiG’s Betit Group identified as part of wider investigation into online sector

Robert Simmons
15/05/2019
ukgc GIG intouch games regulatory penalty Betit Operations MT Secure Trade BestBet Limited BestBet Limited Betit Operations Limited Fine Intouch Games MT Secure Trade News Regulation UK Gambling Commission