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Smarkets fined UK£630,000 by Gambling Commission for AML and social harm failings

Online betting exchange Smarkets (Malta) Limited has been ordered to pay UK£630,000 (US$741,334) for weak source of funds checks and not identifying and communicating with customers at risk of harm.

Online betting exchange Smarkets (Malta) Limited has been ordered to pay UK£630,000 (US$741,334) for weak source of funds checks and not identifying and communicating with customers at risk of harm.

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