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Tag: AML FAILURES

Betfred to pay .2M over social responsibility, AML failures uncovered by the UKGC | Yogonet International

Betfred to pay $4.2M over social responsibility, AML failures uncovered by the UKGC | Yogonet International

December 31, 1969July 18, 2023 · Gaming

Betfred is set to pay £3.25 million ($4.25 million) for regulatory shortcomings after a UK Gambling Commission investigation revealed social responsibility and anti-money laundering failures. The renowned operator,…

Read more Betfred to pay $4.2M over social responsibility, AML failures uncovered by the UKGC | Yogonet International
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