
White Hat Gaming to pay £1.3m settlement for AML and social responsibility failings
Malta-based operator failed to interact effectively with customer who lost £85,000 in just over an hour

28/01/2021
Want access?
Subscribe today
Want to keep accessing great content like this? Click the button below to complete our membership form or email support@egr.global, and our team will reach out to schedule a demo.
Related Articles
Regulation Responsible gambling
SGA appeals court’s decision to overturn Svenska Spel’s duty of care fine