Results 1 to 2 of 2
Most popular |Most recent

House edge: UK Gambling Commission issues another fine over money laundering failures

United Kingdom - March 18 2021 The UK Gambling Commission has announced a £3.4m fine levied against In Touch Games Limited (In Touch) after uncovering a series of social…

Lorna Emson.

CPS announces landmark economic crime strategy, including new dedicated court

United Kingdom - April 1 2021 The Crown Prosecution Service (CPS) has launched its first ever comprehensive strategy to combat Economic Crime. This announcement is intended to…

Neill Blundell.