Social responsibility - EGR Intel - Page 3

£316k 12BET AML fine

TGP Europe hit with £316k fine over white-label failings

05/04/2023

888 AML Andrew Rhodes fine

William Hill to pay record £19.2m to UKGC over "widespread and alarming" regulatory breaches

28/03/2023

32Red AML fine Kindred

Kindred Group brands hit with £7.1m fine for AML and social responsibility failures

23/03/2023

AML fine Gambling Commission ggpoker

GGPoker slapped with £673,000 UKGC fine over AML and social responsibility failings

12/10/2022

AML fine Gambling Commission ggpoker

GGPoker slapped with £673,000 UKGC fine over AML and social responsibility failings

12/10/2022

betway Social responsibility Sports betting West Ham United

Betway slapped with £400k UKGC penalty over West Ham marketing blunder

21/09/2022

betway Social responsibility Sports betting West Ham United

Betway slapped with £400k UKGC penalty over West Ham marketing blunder

21/09/2022

AML Leanne Oxley Social responsibility Spreadex

Spreadex to pay £1.36m after the UKGC finds social responsibility and AML failings

25/08/2022

AML Leanne Oxley Social responsibility Spreadex

Spreadex to pay £1.36m after the UKGC finds social responsibility and AML failings

25/08/2022

Anti-money laundering customer interaction Entain Ladbrokes Coral

Entain to pay £17m after UKGC investigation into social responsibility and AML failings

17/08/2022

Anti-money laundering customer interaction Entain Ladbrokes Coral

Entain to pay £17m after UKGC investigation into social responsibility and AML failings

17/08/2022

AML fine LeoVegas Social responsibility

LeoVegas slapped with £1.32m UKGC fine over social responsibility and AML breaches

03/08/2022

AML fine LeoVegas Social responsibility

LeoVegas slapped with £1.32m UKGC fine over social responsibility and AML breaches

03/08/2022

888 Anti-money laundering fine Social responsibility

888 hit with £9.4m UKGC fine for AML and social responsibility breaches

01/03/2022

888 Anti-money laundering fine Social responsibility

888 hit with £9.4m UKGC fine for AML and social responsibility breaches

01/03/2022

Anti-money laundering genesis Social responsibility ukgc

Genesis Global hit with £3.8m UKGC fine

27/01/2022