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Casumo hit with £6m Gambling Commission fine for historic AML and RG breaches

Malta-based online casino operator failed to interact responsibly with customer who lost £59,000 in just 90 minutes

Robert Simmons
25/03/2021
appointment of Shelly Suter-Hadad as CEO in October 2019paid a £5.9m financial penalty to the UKGC
Anti-money laundering Casumo Europe Gambling Commission News Online gambling Problem gambling Regulation Social responsibility Sports betting UK UK

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