Tag: Gambling Commission
-

Betfred.com Fined £322,000 for Money Laundering Failures
·
After money laundering failures were found, Petfre (Gibraltar) Limited, trading as the well-known Betfred, will have to pay £322,000 as ordered by the Gambling Commission. The operator has been informed of this outcome after an investigation by the regulator which…
-

Betfred.com Fined £322,000 for Money Laundering Failures
·
After money laundering failures were found, Petfre (Gibraltar) Limited, trading as the well-known Betfred, will have to pay £322,000 as ordered by the Gambling Commission. The operator has been informed of this outcome after an investigation by the regulator which…