Basic Search  |  Summaries  |  Advanced SearchPenalty: £2,873,750
Year: 2022
Date: 28 September, 2022
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Petfre (Gibraltar) Ltd - trading as Betfred and Oddsking, was fined £2.87 million and given an official warning in a finding by the Commission that the company breached the Anti-Money Laundering and social responsibility requirements of its licence with failures to monitor customers and transactions to spot risks and failures to conduct account reviews in a timely manner.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)