By Alisha Houlihan for AMLi
The UK Gambling Commission has fined gambling business, Spreadex Limited £1.36M (€1.58M) for anti-money laundering and social responsibility failures.
As part of its settlement package, the operator – which runs spreadex.com – will pay the money to socially responsible causes.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!