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Money Laundering Bulletin

Spreadex fined UK£2m for AML control and social responsibility failings

Casino and fixed odds betting operator Spreadex Ltd, which trades through spreadex.com, must pay US£2,022,000 (US$2,713,800) after the UK Gambling Commission uncovered anti-money laundering (AML) compliance and customer protection breaches during a July 2023 inspection.

Casino and fixed odds betting operator Spreadex Ltd, which trades through spreadex.com, must pay US£2,022,000 (US$2,713,800) after the UK Gambling Commission uncovered anti-money laundering (AML) compliance and customer protection breaches during a July 2023 inspection.

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