Business: Petfre to pay £322,000 for money laundering failures

12 Oct 2019 10:54 PM | Anonymous member (Administrator)

An online gambling operator will pay £322,000 for money laundering failures.

http://www.gamblingcommission.gov.uk/news-action-and-statistics/news/petfre-to-pay-322000-for-money-laundering-failures


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