Greentube Alderney to pay UK£1m over gambling AML control breaches

Online gaming operator Greentube Alderney Limited, which trades as Admiral Casino, will pay UK£1 million (US$1.22 million) after the UK Gambling Commission discovered anti-money laundering/counter financing of terrorism (AML/CFT) compliance failings, between September 2022 and June 2023, and weaknesses in its implementation of social harm prevention controls.

Online gaming operator Greentube Alderney Limited, which trades as Admiral Casino, will pay UK£1 million (US$1.22 million) after the UK Gambling Commission (GC) discovered anti-money laundering/counter financing of terrorism (AML/CFT) compliance failings, between September 2022 and June 2023, and weaknesses in its implementation of social harm prevention controls.