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

NEWS: UK Gambling Commission fines Betfred owner £2.9M (€3.2M) over AML failures

By Alisha Houlihan for AMLi

The UK Gambling Commission has fined online casino, Petfre Limited £2.7M (€3.2M) for anti-money laundering and social responsibility failures.

In a statement, The Gambling Commission emphasised “an official warning” will also be issued to the Gibraltar based operator, which runs and

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