US EditionNEWS: TGP Europe, sponsor of multiple Premier League clubs, exits UK after £3.3M AML fine - AML Intelligence
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NEWS: TGP Europe, sponsor of multiple Premier League clubs, exits UK after £3.3M AML fine - AML Intelligence
By PAUL O’DONOGHUE, Senior Correspondent GAMBLING firm TGP Europe, which is linked to several Premier League clubs, has left the UK market after receiving a £3.3 million AML fine. “The fine was for failing to carry out sufficient checks on business partners and breaching anti-money laundering rules,” the Commission said. TGP Europe, based on the Isle of Man, held the UK licence for several sites which sponsor Premier League football clubs. The c…
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