GGPoker operator fined UK?672,000 for AML and social responsibility breaches

NSUS Limited, which trades as GGPoker and operates ggpoker.co.uk, is to pay UK?672,000 (US$757,550) after the UK Gambling Commission determined it had failed in its anti-money laundering obligations and by not acting to prevent risk of social harm.

NSUS Limited, which trades as GGPoker and operates ggpoker.co.uk, is to pay UK?672,000 (US$757,550) after the UK Gambling Commission determined it had failed in its anti-money laundering obligations and by not acting to prevent risk of social harm.