Sep 44 minInvestigative NewsSkywind Accuses Former In Touch Games Directors of Complicity in FraudIn Touch Games fined £11.7M since 2017 for compliance failures; whistleblower alleges fraud in audits. #UKGamblingCommission #AML #fraud
Jan 101 minEnforcement NewsGamesys Operations Limited Fined £6 Million for Regulatory FailuresGamesys hit with £6M fine for AML and social responsibility breaches across its gambling sites. Third-party audit ordered.
Sep 20, 20231 minEnforcement NewsMr Q Owner Lindar Media Limited Settles for £690,947 After Regulatory BreachesLindar Media Ltd pays £690,947 after failing AML and social responsibility standards, money directed to responsible causes.