Genesis Global fined UK£3.8m for inadequate source of funds and social responsibility checks

Genesis Global Limited, operator of 14 websites includinggenesiscasino.com, casinoplanet.com and casinocruise.com, must pay a UK£3.8m penaltyafter the UK Gambling Commission (UKGC) found it had failed to carry out properdue diligence on customers’ source of funds or look into affordability whensubstantial losses warranted inquiry. [1]