Tagu arhīvi: Triplebet
UK – Gambling Commission explains Triplebet suspension
The UK Gambling Commission has suspended the licence of online gambling business Triplebet as part of a package of sanctions for social responsibility and money laundering failings. Triplebet operated a betting exchange and a remote casino under the trading name ‘Matchbook’. The investigation found serious failings in Triplebet’s approach to anti-money laundering, the monitoring of…