Gambling Commission sounds money laundering ‘wake up call’ to UK operators

British bookmakers’ anti-money laundering standards are slipping according to the Gambling Commission, which has taken aim at the over-use of AI by operators. Failure to comply with AML standards has led to some hefty enforcement actions in the past, with the Commission charging Entain and William Hill record penalties of £17m and £19.2m for AML [……
Read More