Celton Manx Hit with £3.9m Fine and Licence Revocation Over AML Failures by Isle of Man Regulator
Celton Manx, a long-standing Isle of Man-licensed gaming provider, has been fined £3.9 million ($5.32 million) and had its licence revoked by the.
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Celton Manx, a long-standing Isle of Man-licensed gaming provider, has been fined £3.9 million ($5.32 million) and had its licence revoked by the.
The European Gaming and Betting Association (EGBA) has concluded its second annual review of member compliance with its anti-money laundering (AML) and counter-terrorist.
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