Spreadex fined UK£1.36m by Gambling Commission for AML and social responsibility breaches

Online gambling operator of spreadex.com, Spreadex Limited will pay UK£1.36m (US$1,593,410) after the UK regulator found it had contravened anti-money laundering and counter terrorist financing (AML/CFT) and social responsibility rules.

Online gambling operator of spreadex.com, Spreadex Limited will pay UK£1.36m (US$1,593,410) after the UK regulator found it had contravened anti-money laundering and counter terrorist financing (AML/CFT) and social responsibility rules.