Tag: Laundering

Daniel Williams
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Betfred’s Owner Faces £2.87-Million UKGC Fine Due to Anti-Money Laundering and Social Responsibility Failings

Author: Matthew Morgan Published Date: September 29, 2022

Komisi Perjudian Inggris (UKGC) mengumumkan bahwa Petfre (Gibraltar) Limited akan membayar denda uang senilai £2,87 juta sebagai akibat dari pelanggaran beberapa aturan anti pencucian uang…

Continue Reading... Betfred’s Owner Faces £2.87-Million UKGC Fine Due to Anti-Money Laundering and Social Responsibility Failings
Entain Group Put Under Investigation by Australian Regulators over Potential Counter-Terrorism Financing and Anti-Money Laundering Failings
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Entain Group Put Under Investigation by Australian Regulators over Potential Counter-Terrorism Financing and Anti-Money Laundering Failings

Author: Matthew Morgan Published Date: September 20, 2022

Pemilik merek Ladbrokes dan Sportingbet telah diselidiki oleh pihak berwenang Australia atas dugaan pelanggaran pendanaan kontra-terorisme dan aturan anti pencucian uang. Seperti yang diungkapkan awal…

Continue Reading... Entain Group Put Under Investigation by Australian Regulators over Potential Counter-Terrorism Financing and Anti-Money Laundering Failings