Tag Archives: Serious Organised Crime Agency

bet365 criticised over inadequate money laundering controls

SBC News bet365 criticised over inadequate money laundering controls

bet365 has been pulled up on its anti-money laundering and social responsibility measures by the UK Gambling Commission. Following an investigation by West Yorkshire Police leading to the conviction of an individual for serious theft and money laundering offences, the Commission conducted its own investigation into potential weaknesses in anti-money laundering (AML) and social responsibility controls put in place by …

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