This article is available to Subscribers of GGB News.
Learn more and SUBSCRIBE HERE
MEMBER LOGIN
For any questions on logging in, email: subscriptions@ggbmagazine.com
U.K. Gambling Commission Dishes Out AML Fines
The U.K. Gambling Commission has fined Betfred £3.25 million and Star Racing Ltd. £594,000 for failures to properly maintain anti-money laundering procedures. The companies were also criticized for not having sufficient controls in place to protect new patrons.
