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The United Kingdom regulator found Genesis Global Limited culpable of ‘significant’ shortcomings in its required anti-money laundering and social responsibility protocols. The investigation resulted in a fine of £3.8 million ($5.1 million) and a formal warning.
Source:
news.worldcasinodirectory.com
Source:
Genesis Global Limited hit with £3.8 million Gambling Commission fine
Online casino operator has been hit with a £3.8 million penalty after being found guilty of several anti-money laundering and social responsibility failings.
news.worldcasinodirectory.com