Gambling operator ProgressPlay gets UK fine for money-laundering failures
By Martin Coyle ( August 21, 2025, 09:27 GMT | Insight) -- Gambling company ProgressPlay has been fined one million pounds for anti-money laundering failures, its second fine in three years from the UK sector regulator for similar issues. “Gambling businesses must have robust policies and procedures in place to protect consumers and ensure appropriate anti-money laundering controls are maintained," the Gambling Commission's head of enforcement said.Gambling company ProgressPlay has been fined one million pounds ($1.35 million) for anti-money laundering failures, its second fine in three years from the UK sector regulator for similar issues....
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