Money Laundering Bulletin
Triplebet double hit by UK£740,000 fine & suspension for AML, social responsibility failings
Online betting exchange and casino operator Triplebet, which traded as ‘Matchbook’, faces a UK£740,000 fine in addition to
licence suspension, effective 17 February [2020], after the UK Gambling Commission found “serious failings” in its anti-money
laundering controls and approach to social responsibility.