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

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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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NEWS: Hilton to terminate agreement with Frankfurt hotel popular with EU agencies after owner sanctioned by U.S.

NEWS: Former TD Bank employee sentenced for role in money laundering scheme

 Premium

NEWS: Bafin orders Helaba to fix CDD deficiencies

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