TheGamblest
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 [……
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UKGC imposes fine of £375,000 on Football Pools Limited
Yana Mardiyan
18:20
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
