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UK Gambling Commission fines Genesis Global Limited £3.8M (€4.6M) and suspends licence over AML failures

By Alisha Houlihan for AMLi

The UK’s Gambling Commission has warned the industry after a fine of £3.8M (€4.6M) was imposed on Genesis Global Limited.

Following an investigation that revealed significant social responsibility and money laundering failures, the online gambling operator was banned from operating in Britain.  

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