THE UK considered suspending the licence for gambling giant Evolution after it identified serious weaknesses in its AML controls.
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By PAUL O’DONOGHUE, Senior Correspondent
SWEDISH gambling technology supplier Evolution will pay £4.75 million in a settlement after the UK Gambling Commission identified serious weaknesses in its anti-money laundering (AML) controls.
The Gambling Commission said that Evolution Malta Holding Limited supplied online casino games to “six unlicensed websites accessible to consumers in Great Britain”.
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