Mark Handley’s articles from Duane Morris LLP are most popular:
- with readers working within the Property industries
Duane Morris LLP are most popular:
- within Law Department Performance, Accounting and Audit and Law Practice Management topic(s)
The UK's Gambling Commission has fined Done Brothers (Cash Betting) Limited, trading as Betfred £825,000.
While much of the fine relates to player welfare and AML issues, it is being reported that part of the fine relates to the lack of an "effective policy for identifying and handling customers who might be subject to financial sanctions".
This is not the first fine by the Gambling Commission related to sanctions compliance, as two other operators were fined in April 2024.
Disclaimer: This Alert has been prepared and published for informational purposes only and is not offered, nor should be construed, as legal advice. For more information, please see the firm's full disclaimer.
