Isle of Man Gambling Supervision Commission refutes UN allegations of organized crime involvement: Reaffirms "zero tolerance" stance on transnational money laundering.

The Gambling Supervision Commission (GSC) of the Isle of Man has recently formally responded to a report on transnational organized crime in Southeast Asia released by the United Nations Office on Drugs and Crime (UNODC).The report mentioned that criminal groups have used gambling platforms to engag

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Isle of Man Gambling Supervision Commission refutes UN allegations of organized crime involvement: Reaffirms "zero tolerance" stance on transnational money laundering.

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Celton Manx was fined 3.9 million pounds by the Isle of Man GSC and had its license revoked due to severe anti-money laundering compliance failures.

Isle of Man Gambling Supervision Commission refutes UN allegations of organized crime involvement: Reaffirms "zero tolerance" stance on transnational money laundering.

Mark Rutherford has been appointed as the CEO of the Isle of Man Gambling Supervision Commission.

Isle of Man GSC Appoints Mark Rutherford as Permanent CEO

Isle of Man Gambling Supervision Commission responds to UN criticism of its regulation, emphasizing that GSC adheres to strict international standards.

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CyberHorizon was fined by the Isle of Man Gambling Supervision Commission for regulatory non-compliance.