Gambling firm In Touch fined over £6m for failing to protect vulnerable customers and money laundering breaches

Gambling firm In Touch fined over £6m for failing to protect vulnerable customers and money laundering breaches

City A.M.

Published

In Touch Games has been fined £6.1m for social responsibility and money laundering failings by the Gambling Commission. The gambling firm, which operates 11 websites including bonusboss.co.uk, cashmo.co.uk, drslot.co.uk, jammymonkey.com and slotfactory.com, was charged over not having appropriate policies, procedures and controls in place and not sufficiently considering or implementing the regulator’s money laundering and [...]

Full Article