A company's been hit with a £70,000 civil penalty after failings in its anti-money laundering regime.
Egaming firm SK IOM was inspected by the Gambling Supervision Commission last July, and the regulator says it found a number of breaches of its anti-money laundering code.
It imposed a total penalty of £100,000 on the Douglas company.
However, the penalty was discounted because SK IOM took immediate action and cooperated with the commission.
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No successful driving theory test appeals in past 10 years
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Steam Packet announces tomorrow morning's sailings will go on time
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Firefighter to raise money by wearing full gear in fitness competition
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How much has the Department of Infrastructure claimed for property damage?
How many times has the Department of Infrastructure claimed money from others for property damage?
Visa fraudster convicted in Isle of Man immigration scam
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MHK questions wages of 1,500 extra workers
How many of the 1,500 extra people in work since 2021 are on less than £25,000 per year?
