UK: Gambling operator L&L Europe to pay £900,000 for regulatory breaches
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L & L Europe Limited will pay £900,000 (US$1.20 million) as part of a regulatory settlement with the UK Gambling Commission for regulatory breaches involving customer withdrawals, anti-money laundering controls, and social responsibility. The company operates seven gambling websites, including allb…
L & L Europe Limited will pay £900,000 (US$1.20 million) as part of a regulatory settlement with the UK Gambling Commission for regulatory breaches involving customer withdrawals, anti-money laundering controls, and social responsibility. The company operates seven gambling websites, including allbritishcasino.com, casinocasino.com, and hypercasino.com. The investigation found that the company...