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Online gambling business slapped with £685,000 (€800,000) fine by UK Gambling Commission for money laundering shortcomings; Commission boss says Compliance is ‘not optional’

By Elizabeth Hearst for AMLi

An online gambling business has been ordered to pay £685,000 (€800,000) to the UK Gambling Commission for “social responsibility and money laundering failures”.

Greentube Alderney, which operates as admiralcasino.co.uk and bellfruitcasino.com has also been ordered to undergo extensive auditing for the failures identified between December 2019 and November 2020.

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