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Online gambling companies, 32Red and Platinum Gambling, have been fined for breaching social responsibility and anti-money laundering regulations by the UK Gambling Commission. The companies were found to have failed in their duty to protect vulnerable customers and to prevent money laundering.
Source: https://news.worldcasinodirectory.com/32red-and-platinum-gambling-fined-for-social-responsibility-and-anti-money-laundering-breaches-108131
Source: https://news.worldcasinodirectory.com/32red-and-platinum-gambling-fined-for-social-responsibility-and-anti-money-laundering-breaches-108131