Done Bros (Cash Betting) Ltd ordered to pay £3.5m fine for failures

Done Bros (Cash Betting) Limited, who operate over 1,700 betting shops in the UK under the trading name Betfred, will pay £3.25 million after a Gambling Commission investigation found failures in social responsibility and anti-money laundering. Social responsibility failures included: Anti-money laundering failures included: These failing occurred over a period between January 2021 and December … Read more