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NEWS: UK’s Gambling Commission fines Vivaro Limited £338K (€382K) over AML failures

By Alisha Houlihan for AMLi

The UK Gambling Commission has fined online gaming company, Vivaro Limited trading as Vbet £338K (€382K) for anti-money laundering (AML) policies, procedures and controls.

The investigation revealed internal weaknesses in Vivaro Limited’s AML and safe gambling processes, which led to the settlement.

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