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UK casino operator Lindar Media Limited is facing a £690,947 fine for failing to comply with anti-money laundering regulations and responsible gambling practices following a regulatory review by the Gambling Commission. The penalty will be directed towards socially responsible initiatives, with mitigating factors taken into account, including the operator's cooperation and early settlement proposal.
Source: https://news.worldcasinodirectory.com/lindar-media-limited-to-pay-690947-fine-for-aml-and-problem-gambling-non-compliance-110417
Source: https://news.worldcasinodirectory.com/lindar-media-limited-to-pay-690947-fine-for-aml-and-problem-gambling-non-compliance-110417