Online gambling company Greentube Alderney, doing business as Admiral Casino, was forced to pay £1 million after the UK Gambling Commission conducted an investigation.
The commission discovered a number of social responsibility and anti-money laundering shortcomings, such as the incomplete implementation of its own procedures to guarantee that the documents that clients provided were authentic and the failure to always carefully review the information that was made available after it was received.
The commission discovered a number of social responsibility and anti-money laundering shortcomings, such as the incomplete implementation of its own procedures to guarantee that the documents that clients provided were authentic and the failure to always carefully review the information that was made available after it was received.