AG Communications pays UK£1.4m for AML and social responsibility breaches

The UK Gambling Commission has ordered AG Communications Ltd, trading as AspireGlobal, which operates 58 websites, to pay UK£1,407,834 (US$1,806,000) to socially responsible causes after it found flaws in its harm prevention measures and anti-money laundering/counter financing of terrorism (AML/CFT) controls.

The UK Gambling Commission has ordered AG Communications Ltd, trading as AspireGlobal, which operates 58 websites, to pay UK£1,407,834 (US$1,806,000) to socially responsible causes after it found flaws in its harm prevention measures and anti-money laundering/counter financing of terrorism (AML/CFT) controls. [1]