Money Laundering Bulletin
Mr Green pays UK£3m as gambling regulator sees red over AML & harm prevention failures
Remote casino operator Mr Green Ltd will pay the UK Gambling Commission UK£3m, plus UK£10,349.77 towards its investigation
costs, over “systemic failings” in social responsibility and anti-money laundering controls between 1 November 2014 and 16
November 2018. [1] The UK£3m payment will be used to fund the National Strategy to Reduce Gambling Harms.