GamblingNews
Football Pools Limited was charged £375,000 ($485,000) by the UK Gambling Commission for failing to meet anti-money laundering and social responsibility standards between September 2022 and August 2023. The Company Agreed to Pay $485,000 for Its Shortcomings Football Pools Limited, one of the oldest legacy betting companies in the UK…
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Football Pools Pays $485,000 Charge for AML Failures
Stefan Velikov
19:24
Football Pools Limited was charged £375,000 ($485,000) by the UK Gambling Commission for failing to meet anti-money laundering and social responsibility standards between September 2022 and August 2023. The Company Agreed to Pay $485,000 for Its Shortcomings Football Pools Limited, one of the oldest legacy betting companies in the UK…
