FórumNotícias do Casino GuruDiscussão sobre o artigo: UKGC: Entain to pay £17m over AML, social responsibility breaches
Discussão sobre o artigo: UKGC: Entain to pay £17m over AML, social responsibility breaches
17/08/2022
3 min. read
The leading gambling operator Entain is to pay a massive £17 million fine over social responsibility and anti-money laundering breaches, the UKGC revealed.
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há 2 anos

This is the biggest fine to date from the Gambling Commission. Do you think the regulator will introduce more financial penalties against other operators soon?

há 2 anos

I think the Gambling Commission is going to be issuing more financial penalties in the future. I've seen that they're cracking down on all aspects of gambling and ensuring everything is being done above board. So if other operators are breaking the rules, then I'm sure they'll be hit with hefty fines.

há 2 anos

A week after the GC announced the hefty monetary penalty for Entain, it hit Spreadex Limited with a £1.36m fine over anti-money laundering and social responsibility breaches.

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