Gamesys Operations Limited, which manages 16 online gambling websites involving doublebubblebingo.com, ballycasino.co.uk, megawayscasino.com and jackpotjoy.com, must pay a fine of £6 million to the UK Gambling Commission for breaching Anti-Money Laundering (AML) laws and lack of social responsibility.
UKGC’s lawsuit:
The firm is required to go through a third-party audit in the near future to make sure it is productively applying its safer gambling and AML policies, controls and procedures. In addition, these failings were discovered throughout the Commission compliance assessment during May two years ago, aka in 2022.
On a related note, the UK Gambling Commission asserted that in terms of failure…