Legal & Regulatory News
All gambling news concerning fines, new market regulations, advertising & marketing restrictions, KYC, AML and legal action within the betting industry.
22 December, 2021 | Legal & RegulatoryIndustry

IMME loses licence over AML and social responsibility failures

An Isle of Man-based operator has lost its UK licence following an investigation that revealed anti-money laundering (AML) and social responsibility failures. International Multi-Media Entertainments (IMME), which runs betting site Lotteries.com, had its licence suspended in March 2020 by the Gambling Commission after concerns about the way it conducted business. An investigation was launched and has now concluded, revealing IMME’s &ldquo...
Richard Flint: Reflecting on Sky Bet, Flutter, the US and the UK
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Company profile: Praxis Tech

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