A UK court has upheld the Gambling Commission’s recent decision to fine gambling operator Daub Alderney for social responsibility and anti-money laundering (AML) failures.
The operator appealed the Gambling Commission’s fine of £5.85 million which was issued in September of 2022. Daub Alderney appealed to the First-Tier Tribunal stating that the fine was excessive and disproportionate to the license breaches.
UK Gambling Commission's Daub Alderney Fine Upheld by CourtIn her ruling Judge Findlay said:
UK Gambling Commission's Daub Alderney Fine Upheld by CourtSarah Gardner, Commission Deputy CEO, said of the decision:
“We welcome the First-Tier Tribunal’s decision to dismiss this appeal. We do not take the decision to fine gambling companies lightly but we will always take firm, decisive action against operators who fail to follow rules aimed at making gambling safe and free from crime.”