- Joined
- Sep 18, 2018
- Messages
- 4,727
- Reaction score
- 1,171
The United Kingdom regulator found Genesis Global Limited culpable of ‘significant’ shortcomings in its required anti-money laundering and social responsibility protocols. The investigation resulted in a fine of £3.8 million ($5.1 million) and a formal warning.
Source:
news.worldcasinodirectory.com
Source:
Genesis Global Limited hit with £3.8 million Gambling Commission fine
Online casino operator has been hit with a £3.8 million penalty after being found guilty of several anti-money laundering and social responsibility failings.
news.worldcasinodirectory.com