i-law

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.

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