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BoyleSports Enterprise fined UK£2.8m by Gambling Commission for AML failings

Money Laundering Bulletin

BoyleSports Enterprise fined UK£2.8m by Gambling Commission for AML failings

Gambling operator BoyleSports Enterprise has been censured and fined UK£2.8 million by the UK regulator for weak anti-money laundering controls on its Boylesports.com and Boylecasino.com websites. [1]

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