UK Gambling Commission concludes AML failings review
UK Gambling Commission concludes AML failings review Summary The UK Gambling Commission has reached a settlement with Maple International Ventures, operator of Lottomart.com, following a review that uncovered shortcomings in anti-money laundering (AML) controls and social responsibility measures. Maple will pay £360,000 to socially responsible causes as part of the settlement after the Commission found […]