Daub Alderney fined £7m for AML and exclusion failures

Daub Alderney, part of Stride Gaming Group, has been ordered to pay £7m ($9m) by the Gambling Commission for failing to prevent money laundering and failing to protect vulnerable customers. The company will now have extra conditions placed on its license to provide gambling to customers in Great Britain. On 12 January, the Commission gave Daub Alderney notice of a review into its operating license, with the case referred to the Commission...