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Five UK online casinos may lose licence over money-laundering fears

Regulator warns betting firms’ licences could be revoked if they fail to stop criminal activity and problem gambling Five online casino companies could lose their licence to operate, after industry regulator the Gambling Commission warned they were not doing enough to stop criminals using their websites to launder money. The commission has written to 17 online casino companies, flagging up the “serious nature” of its findings on their controls against money laundering, terrorist financing and problem gambling . Continue reading...

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