Gambling Commission fines Aspire Global for AML failures

The Gambling Commission has fined AG Communications £237,600 ($285,107) after finding it guilty of white-label anti-money laundering failures. Furthermore, AG Communications – which trades under the name Aspire Global – will also receive an official warning, as well as having certain conditions added to its operating licence. The Commission found that the supplier had failed to demonstrate that it had carried out due diligence...