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Finally, the regulator declared that has assessed a financial penalty of ￡230,972 (5,488) against BestBet Limited after the firm behind BestCasino. It explained that it had found the Maltese firm similarly wanting when it came to anti-money laundering and customer protection measures and that the enterprise is to additionally hand over approximately 7,600 (7,600) to compensate victims of suspicious betting activities.Anti-money laundering efforts:In the case of InTouch, the Commission explained that it has assessed a financial penalty of ￡2....

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Tonline roulette kostenlos spielen ousmhe regulator’s press release proclaimed that it has moreover ordered Malta-headquartered Betit Operations Limited, which runs the United Kingdom-licensed online casinos at Kaboo.8 million) fine for similar breaches as well as for a failure to report a change in the identity of the person filling its Money Laundering Reporting Officer role.com, to pay a ￡1....

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Tonline roulette kostenlos spielen ousmhe regulator’s press release proclaimed that it has moreover ordered Malta-headquartered Betit Operations Limited, which runs the United Kingdom-licensed online casinos at Kaboo.Offending quartet:The regulatory body used an official Wednesday press release to detail that the previous 18 months had seen it engage with or assess some 123 license holders while it identified the latest quartet of offending firms as InTouch Games Limited, Betit Operations Limited, MT SecureTrade Limited and BestBet Limited.com was found to have breached its anti-money laundering and customer protection protocols....