NEWS: Aspire Global fined £1.4M for AML and social failures – AML Intelligence
By PAUL O’DONOGHUE, Senior Correspondent
GAMBLING operator Aspire Global has been fined £1.4 million after a UK Gambling Commission investigation found serious failures in anti-money laundering (AML) and social responsibility (SR) measures.
AG Communications Ltd, which operates as Aspire Global and runs 58 gambling websites, reached a settlement with the Commission. As part of this agreement, the company will pay the penalty to socially responsible causes.
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