Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime, Gaming, UK

NEWS: Spreadex Limited hit with a £1.36M (€1.58M) fine for AML & social responsibility failures

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 – will pay the money to socially responsible causes.

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