Betfred operator fined UK£3.25m over risk assessment, CDD, record keeping, control & social harm failings - test

Done Bros (Cash Betting) Ltd, the firm behind 'Betfred', a bookmaker with a UK network of shops and a website, has agreed to pay UK£3.25 million to settle multiple breaches of its licence conditions around anti-money laundering, counter terrorist financing and social responsibility.

Done Bros (Cash Betting) Ltd, the firm behind 'Betfred', a bookmaker with a UK network of shops and a website, has agreed to pay UK£3.25 million to settle multiple breaches of its licence conditions around anti-money laundering, counter terrorist financing and social responsibility.