Betfred Owners Have Been Slapped with a £322K Fine for Abetting Money Laundering Activities

The UK Gambling Commission (UKGC) has conducted an investigation that found Betfred guilty of favoring money laundering activities. The regulators handed the Gibraltar-based bookmaker a £322K fine for the negligence. The penalty came at the backdrop of the bookmaker, allowing a customer to deposit a massive amount of money without […]