1.5 EUR Million settlement over AML and responsibility failures for White Hat Gaming
After the GB Gambling Commission investigation identified a series of money laundering and social responsibility failures, White Hat Gaming has agreed to pay a settlement of €1.5m (£1.3m/$1.8m). In January 2020, the Commission notified White Hat that it will start an investigation of its combined remote operating licence, as part of the regulator’s ongoing compliance work. The investigation focused on the handling of seven customers’ … Continue
