i-law

Money Laundering Bulletin

Star Racing fined £594,000 in UK after source of funds check breaches

Star Racing Limited, trading as Star Sports, will pay a UK£594,000 penalty for not meeting anti-money laundering and social responsibility obligations between March 2020 and May 2021.

Star Racing Limited, trading as Star Sports, will pay a UK£594,000 penalty for not meeting anti-money laundering and social responsibility obligations between March 2020 and May 2021. [1]

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