Legal
October 12, 2022
NSUS Fined for AML & Self-Exclusion Breaches
At the end of a review of the operating license undertaken against gaming operator NSUS Limited, the UK Gambling Commission (UKGC) discovered a series of anti-money laundering (AML) and social responsibility regulation breaches and failures. Accordingly, the operator that is currently trading under the GGPoker.co.uk brand was issued a financial penalty and received a warning […]
