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Commission has published the reasons for suspending the Triplebet's licence.
Investigation found failings in Triplebet's approach to anti-money laundering, monitoring business relationships and due diligence checks into members of gambling syndicates. Failings were also found in the operator's approach to social responsibility.
Along with the suspended licence, that will remain until the required remedial measures are implemented, Triplebet is fined with £740.000.
Source: https://www.gamblingcommission.gov....asons-for-suspending-Triplebet's-licence.aspx
Investigation found failings in Triplebet's approach to anti-money laundering, monitoring business relationships and due diligence checks into members of gambling syndicates. Failings were also found in the operator's approach to social responsibility.
Along with the suspended licence, that will remain until the required remedial measures are implemented, Triplebet is fined with £740.000.
Source: https://www.gamblingcommission.gov....asons-for-suspending-Triplebet's-licence.aspx