Tag: gambling risk management


Gibraltar cautions Unibet operator after UK AML fine

Platinum Gaming, the Gibraltar-licensed operator behind the Unibet-affiliated bingo brand UK.bingo.com, has come under renewed regulatory scrutiny after a significant enforcement action in Great Britain. The Gibraltar Gambling Commissioner has formally cautioned the operator, following a £10 million penalty imposed by the British Gambling Commission for anti-money laundering (AML) and social responsibility failings....

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