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The regulator spotted a series of violations and failings during an investigation into BoyleSports' online gambling activities. It was discovered that the operator failed to implement proper money laundering risk assessment and that its anti-money laundering policies, procedures, and controls were unsuitable.
Source: https://www.casinonewsdaily.com/202...regulatory-slap-in-uk-over-poor-aml-controls/
Source: https://www.casinonewsdaily.com/202...regulatory-slap-in-uk-over-poor-aml-controls/