ComeOn’s Operator in the Netherlands Targeted over AML Shortcomings
The Dutch Gambling Authority has targeted Tulipa, the company that operates the ComeOn Group and GetLucky brands, citing issues with anti-money laundering and social responsibility commitments. Dutch Gambling Authority Tulipa ComeOn Group GetLucky Tulipa Under Scrutiny in the Netherlands, AML Failures Cited Tulipa has failed to carry out sufficient due diligence on customers and has…
