Tag Archives: Anti-money laundering (AML)

UK independent bookies Corbett hit with £686k Commission penalty

UKGC Corbett Bookmakers

Corbett Bookmakers has run afoul of the UK Gambling Commission (UKGC) due to anti-money laundering (AML) and social responsibility failures. The independent retail bookmaker has been issued a £686,070 penalty by the regulator after a two-day assessment found evidence of licensing breaches. Corbett operates a small chain of high-street betting shops, owning 36 in total with most of its properties …

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