Tag: AntiMoney

Daniel Williams
29
Sep
2022
Posted in Uncategorized

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
19
Sep
2022
Posted in Uncategorized

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…