Betfred to pay £322k for AML failings
UKGC investigation finds bookmaker failed in its source of funds checks on customer who lost £140,000 in stolen money
10/10/2019
Want access?
Subscribe today
Want to keep accessing great content like this? Click the button below to complete our membership form or email support@egr.global, and our team will reach out to schedule a demo.
Related Articles
Prediction markets Regulation
Dutch regulator issues Polymarket with cease-and-desist order