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UKGC fines QuinnBet Gibraltar Limited £609,104 for AML and social responsibility failures

The Gambling Commission said QuinnBet Gibraltar Limited must pay £609,104 after an investigation found anti-money-laundering and social responsibility failures. The case also involved breaches of the financial-vulnerability-check requirement that came into force on 30 August 2024.

Gambling CommissionRead at source ↗

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