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Greentube Alderney Hit With Massive Fines Over Money Laundering Failings


According to the UKGC, Greentube failed to uphold their responsibilities linked to proper social oversight and anti-money-laundering (AML) protocols.

Specifically, the regulator said that the two sites had violated sections 12.1.1, 12.1.2, 15.2.1 of the Licence Conditions and Codes of Practice (LCCP) and provision 3.4.1 of the UK Social Responsibility Code (SRC).

The penalty for the violations totals £685,000 (US$912,304). The fines stem from incidents that took place between Dec. 2019 and Nov. 2020.
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