An egaming company will have to pay £140,000 for breaching anti-money laundering rules.
CyberHorizon, which has its registered offices in Sovereign House on Christian Road in Douglas, was investigated by the Gambling Supervision Commission after an inspection.
The GSC said the company hadn't followed rules about doing due diligence on customers and wasn't doing risk assessments correctly.
It imposed a £200,000 civil penalty but discounted it by 30 per cent because the company had cooperated with its probe.
Crogga still owes the Isle of Man Government money
DoI says works at Liverpool ferry terminal will take longer
Over 50 employment tribunals outstanding at the DoI
Free period products bill raises cost concerns for MHKs
Key road in Ramsey to re-open early this afternoon
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Appeal launched after fly-tipper filmed dumping rubbish
Prepare your pets for Bonfire Night, says Manx charity
