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UKGC imposes wonderful of £375,000 on Soccer Swimming pools Restricted

Summary by news247planet.com
The UK Gambling Commission (UKGC) has imposed a £375,000 wonderful on on-line playing enterprise Football Pools Limited after a Fee investigation discovered social accountability and anti-money laundering breaches. The breaches occurred between September 2022 and August 2023. John Pearce, the Fee’s Director of Compliance, stated: This case demonstrates that the Licensee’s strategy to profiling and monitoring anti-money laundering dangers was in…
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news247planet.comnews247planet.com

UKGC imposes wonderful of £375,000 on Soccer Swimming pools Restricted

The UK Gambling Commission (UKGC) has imposed a £375,000 wonderful on on-line playing enterprise Football Pools Limited after a Fee investigation discovered social accountability and anti-money laundering breaches. The breaches occurred between September 2022 and August 2023. John Pearce, the Fee’s Director of Compliance, stated: This case demonstrates that the Licensee’s strategy to profiling and monitoring anti-money laundering dangers was in…

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thegamblest.comthegamblest.com

UKGC imposes fine of £375,000 on Football Pools Limited

The UK Gambling Commission (UKGC) has imposed a £375,000 fine on online gambling business Football Pools Limited after a Commission investigation found social responsibility and anti-money laundering breaches. The breaches occurred between September 2022 and August 2023. John Pearce, the Commission’s Director of Compliance, said: This case demonstrates that the Licensee’s approach to profiling and monitoring anti-money laundering risks was insuf…

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thegamblest.com broke the news in on Thursday, April 3, 2025.
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