There is a problem with GGPoker with the UKGC. A six-figure fine was imposed on the online poker platform for allegedly breaking the regulator's social responsibility and anti-money laundering regulations.
The commission did not specify what exactly GGPoker did that was improper or how it arrived at the total. The company was found to have broken multiple anti-money laundering regulations, including failing to conduct sufficient risk assessments of its internal procedures to stop money laundering.
The commission did not specify what exactly GGPoker did that was improper or how it arrived at the total. The company was found to have broken multiple anti-money laundering regulations, including failing to conduct sufficient risk assessments of its internal procedures to stop money laundering.