NEWS: UK’s Admiral Casino fined £1M for AML failures, including lax oversight of accounts linked to drug dealer – AML Intelligence
BY PAUL O’DONOGHUE, Senior Correspondent
GREENTUBE Alderney Limited, operating as Admiral Casino, has been fined £1 million after a UK Gambling Commission (UKGC) investigation uncovered a variety of AML issues.
The company, which runs the online casino brand admiralcasino.co.uk, is set to pay the settlement to “socially responsible causes”.
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