NetBet has agreed to pay a £650,000 penalty after serious concerns were raised about its Anti-Money Laundering (AML) and social responsibility policies. A detailed investigation carried out by the Gambling Commission revealed that NetBet Enterprises, which owns NetBet, fell considerably short of the mark. The fine will be allocated to socially responsible causes, however, these weren’t disclosed. Apart from receiving a warning over its conduct, the Gambling Commission has ordered ...
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