タグのアーカイブ： Buzz Group
UK – Buzz Group fined after breaching money laundering laws
Buzz Group, which operates buzzbingo.com, must pay a £780,000 fine after a Commission investigation revealed social responsibility and money laundering failures. It has also received a formal warning for the failures which occurred between October 2019 and December 2020. Social responsibility failures included not sufficiently identifying at-risk players as financial triggers were set too high….
