Law-Now
Gambling Commission agrees £322,000 package with Betfred for anti-money laundering failures
15 Oct 2019
United Kingdom
1 min read
On 10 October 2019, the Gambling Commission (“Commission”) announced that it had reached a regulatory settlement with Petfre (Gibraltar) Limited, trading as Betfred ( “Betfred”) in relation to Betfred’s failure to carry out adequate anti-money laundering...
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