Online gambling firms fined in crackdown – BBC News
‘Three online casino companies have been fined and one has been prevented from operating in the UK following a crackdown by the industry regulator. The Gambling Commission has fined three firms almost £14m for not having “effective safeguards” to prevent money laundering and harm to customers from gambling.’
BBC News, 29th November 2018
Source: www.bbc.co.uk