According to an investigation, TGP Europe's white-label brands were implicated in several anti-money laundering and social responsibility violations.
The operator currently operates 19 websites, such as stake.uk.com, 8xbet.co.uk, and 12bet.uk.
The Gambling Commission discovered that TGP Europe had violated several paragraphs in the license condition 12.1.1, which addresses the prevention of terrorist financing and money laundering.
The operator currently operates 19 websites, such as stake.uk.com, 8xbet.co.uk, and 12bet.uk.
The Gambling Commission discovered that TGP Europe had violated several paragraphs in the license condition 12.1.1, which addresses the prevention of terrorist financing and money laundering.
