Betfred and Oddsking operator fined UK?2.9m for core AML failings

Petfre (Gibraltar) Limited has incurred a UK?2.87m (US$3,110,580) penalty from the UK Gambling Commission (UKGC), which found breaches of compliance with anti-money laundering and social responsibility obligations.

Petfre (Gibraltar) Limited has incurred a UK?2.87m (US$3,110,580) penalty from the UK Gambling Commission (UKGC), which found breaches of compliance with anti-money laundering and social responsibility obligations.