Tag: social responsibility in gambling


Lottomart fined £360k for AML and social responsibility failings

The United Kingdom Gambling Commission (UKGC) has once again taken regulatory action against a licensed operator for shortcomings in its compliance practices. Maple International Ventures Limited, the company behind the Lottomart brand, has been ordered to pay a financial penalty of £360,000 following a series of identified failings linked to anti-money laundering (AML), counter-terrorist financing (CTF), and social responsibility obligations....

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