Through its white-label companies, TGP Europe was found to have violated several anti-money laundering and social responsibility laws. TGP Europe was found to have violated numerous clauses in the Gambling Commission's license requirement pertaining to the suppression of money laundering and terrorism funding. The operator lacked risk assessments to address issues like fraudulent customer verification using stolen identity documents or unusually large and complex transactions.Furthermore, it was determined that TGP Europe had not adequately taken into account the money laundering risks that these relationships presented, and any policies that were created during its white-label agreements were viewed as ineffective.