Tag Archives: SARS

UKGC orders Greentube to pay £685,000 AML settlement

Sarah Garnder: UKGC consultation conclusions due this summer

The UK Gambling Commission (UKGC) has taken regulatory action against Greentube Alderney, demanding the operator pay a £685,000 penalty in relation to social responsibility and money laundering failures.  An investigation launched by the Commission on 16 December 2020 found that Greentube subsidiaries Admiralcasino.co.uk and Bellfruitcasino.com had failings in money laundering and player protection safeguards. The Commission’s report stated that between …

Read More »