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White Hat Gaming to Pay UKGC £1.3M Settlement Over AML Failings - Eastern European Gaming - News - Interviews - Legal Market Updates - Premium Reports - Events - Directory
Reading Time: < 1 minute White Hat Gaming has agreed to pay a settlement of £1.3m after a UK Gambling Commission investigation identified a series of money laundering and social responsibility failures with the Malta-based operator. The investigation identified failings in the way online operator White Hat Gaming identified and managed customers who were […]
George Miller