Friday, October 23, 2020

UK: Paddy Power Betfair fined £2.2m for inadequate anti-money laundering checks

UK: Paddy Power Betfair fined £2.2m for inadequate anti-money laundering checks 1
By Olaalpha

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UK: Paddy Power Betfair fined £2.2m for inadequate anti-money laundering checks 2

Paddy Power Betfair has been fined £2.2m by the gambling industry regulator for failing to protect customers and stop stolen money being gambled. The Gambling Commission said during 2016, the betting group failed to intervene when customers displayed signs of problem gambling and did not carry out adequate anti-money-laundering […]

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