UK remote gaming licensee Platinum Gaming, operator of the Unibet and Bingo.com brands, has agreed to pay a penalty package of £1.6m for anti-money laundering and social responsibility failures.
The penalty follows an investigation by the UK Gambling Commission (UKGC) into the operator’s anti-money laundering and social responsibility controls, after a convicted fraudster spent £629,420 of stolen money with the company.
The UKGC said that the customer’s deposits were so high and losses so significant that Platinum [...]
