i-law

Money Laundering Bulletin

Blue Star Planet fined £620,000 in UK for AML gambling control failings

Blue Star Planet Limited, which holds a remote operating licence from the UK Gambling Commission must pay UK£620,000 for anti-money laundering failings between November 2019 and June 2021.

Blue Star Planet Limited, which holds a remote operating licence from the UK Gambling Commission (UKGC) must pay UK£620,000 for anti-money laundering failings between November 2019 and June 2021. [1]

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