Betway fined £11.6m for social responsibility and laundering failings
Betway is hit by record £11.6m fine for failing in its social responsibility to customers after ‘VIP’ client lost £4m of an £8m deposit while another gambled away £187,000 in two days Malta-based firm failed to carry out source of funds checks on ‘VIP’ customer They deposited more than £8million and lost more than £4million … Read more