NEWS: UK’s Admiral Casino fined £1M for AML failures, including lax oversight of accounts linked to drug dealer

BY PAUL O’DONOGHUE, Senior Correspondent

GREENTUBE Alderney Limited, operating as Admiral Casino, has been fined £1 million after a UK Gambling Commission (UKGC) investigation uncovered a variety of AML issues.

The company, which runs the online casino brand admiralcasino.co.uk, is set to pay the settlement to “socially responsible causes”.

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