Tag: AntiMoney
Betfred’s Owner Faces £2.87-Million UKGC Fine Due to Anti-Money Laundering and Social Responsibility Failings
Komisi Perjudian Inggris (UKGC) mengumumkan bahwa Petfre (Gibraltar) Limited akan membayar denda uang senilai £2,87 juta sebagai…
Entain Group Put Under Investigation by Australian Regulators over Potential Counter-Terrorism Financing and Anti-Money Laundering Failings
Pemilik merek Ladbrokes dan Sportingbet telah diselidiki oleh pihak berwenang Australia atas dugaan pelanggaran pendanaan kontra-terorisme dan…