By PAUL O’DONOGHUE, Senior Correspondent
BETTING firms rely too heavily on customer self-declarations to guard against money laundering, according to the UK’s Gambling Commission.
John Pierce, the watchdog’s enforcement director, said the organization has identified various AML issues at multiple companies.
Despite its overwhelming popularity, crypto gambling in the UK remains in a legal gray area. All casino operators in the UK need to have a valid permit, as requ
Gambling in the UK is controlled under the Gambling Act 2005. This act requires all gambling operators to be licensed and regulated by the UK Gambling Commis
The UK Gambling Commission (UKGC) has initiated its third consultation period to gain feedback and proposals to make gambling machines in the UK more secure a
Mrs Durber sued PPB Entertainment Limited, which trades as Paddy Power and Betfair, for breach of contract and for the rest of her winnings, based on what she w