Tag Archives: David Mansour

UKGC issues £780k fine to Buzz Bingo for social responsibility and AML failings

Sarah Garnder: UKGC consultation conclusions due this summer

The UK Gambling Commission (UKGC) has accused Buzz Bingo of a range of social responsibility and anti-money laundering failures, handing the operator a fine of £780,000. An investigation by the regulatory body identified a number of shortcomings between October 2019 and December 2020, including financial triggers being set too high and as a result ‘not sufficiently identifying at-risk players’, with …

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