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Gambling Commission agrees £322,000 package with Betfred for anti-money laundering failures

15/10/2019

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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Authors

Portrait ofTamsin Blow
Tamsin Blow
Partner
London
Portrait ofEmily Sheard
Emily Sheard
Senior Associate
London