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	<updated>2026-04-21T10:02:00Z</updated>
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		<id>https://peckerwoodmedia.com/index.php?title=Online_Gambling_Firm_Spreadex_Fined_%E2%82%A4_2m_For_Social_Responsibility&amp;diff=25079</id>
		<title>Online Gambling Firm Spreadex Fined ₤ 2m For Social Responsibility</title>
		<link rel="alternate" type="text/html" href="https://peckerwoodmedia.com/index.php?title=Online_Gambling_Firm_Spreadex_Fined_%E2%82%A4_2m_For_Social_Responsibility&amp;diff=25079"/>
		<updated>2026-04-10T22:29:59Z</updated>

		<summary type="html">&lt;p&gt;DannFairbank: Created page with &amp;quot;&amp;lt;br&amp;gt;Gambling company Spreadex has actually been fined ₤ 2 million for money laundering and social obligation failings, the [http://azena.co.nz/bbs/board.php?bo_table=free&amp;amp;wr_id=4666410 regulator] said.&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;The [https://unitedcorsa.com/index.php/User:LoreneGerrard5 online firm] failed to perform proper look at a client who struck an [https://daten-speicherung.de/wiki/index.php?title=Benutzer:Clinton49U everyday deposit] [https://www.semcy.de/index.php?title=The_B...&amp;quot;&lt;/p&gt;
&lt;hr /&gt;
&lt;div&gt;&amp;lt;br&amp;gt;Gambling company Spreadex has actually been fined ₤ 2 million for money laundering and social obligation failings, the [http://azena.co.nz/bbs/board.php?bo_table=free&amp;amp;wr_id=4666410 regulator] said.&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;The [https://unitedcorsa.com/index.php/User:LoreneGerrard5 online firm] failed to perform proper look at a client who struck an [https://daten-speicherung.de/wiki/index.php?title=Benutzer:Clinton49U everyday deposit] [https://www.semcy.de/index.php?title=The_Bet_9ja_Promotion_Code_2026_Is_YOHAIG limitation] of ₤ 3,340 on 12 events over 14 days, the Gambling Commission stated.&amp;lt;br&amp;gt; &amp;lt;br&amp;gt;&amp;lt;br&amp;gt;Despite the high costs over a short period, Spreadex&#039;s social obligation interactions consisted of 4 pop-up messages without any human interaction.&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;Anti-money laundering failures included failing to ask for &amp;quot;source of funds&amp;quot; [https://wiki.arbyten.de/index.php?title=Benutzer:GFNHerbert details] from a [https://youngstersprimer.a2hosted.com/index.php/User:ZADDonny91693443 consumer] who deposited around ₤ 64,000 into the organization within a brief [https://thestarsareright.org/index.php/User:SusieT64550828 duration].&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;Operators needs to remain in no doubt: duplicated regulatory failings will result in [https://www.epesuj.cz/wiki/index.php?title=U%C5%BEivatel:RichLarcombe7 escalating enforcement] action&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;John Pierce, Gambling Commission&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;The client went on to lose ₤ 50,000 within one month.&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;Spreadex Limited - which operates from [https://bcu.wiki/index.php?title=User:OpalBarnhart69 Spreadex].com - will pay a ₤ 2,022,000 penalty for the failings, which took place in between September 2022 and November 2023, and also have to go through a third-party audit.&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;Gambling Commission stated Spreadex [https://apobangpo.wiki/index.php/User:Christiane6184 stopped] working to [https://wiki.lafabriquedelalogistique.fr/Utilisateur:GeraldBowens1 perform proper] checks on high spenders (Alamy/PA)&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;It is the 2nd [https://wiki.avacal.org/w/index.php/User:SofiaMitten16 enforcement action] against [https://thornsin.wiki/wiki/User:GeoffreyErnest Spreadex] after it paid a ₤ 1.36 million regulatory settlement in 2022, once again for social duty and anti-money laundering failures.&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;The [https://wavedream.wiki/index.php/User:JoanneT78509 Gambling Commission&#039;s] head of [http://weesen.info/index.php?title=Benutzer:RachelleNuyts55 enforcement John] Pierce said: &amp;quot;The conclusion of this case marks the second time Spreadex Limited has undergone enforcement action.&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;quot;Its failure to uphold anti-money laundering standards, hold-ups in necessary interventions, and weak points in social duty steps were undesirable.&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;Spreadex Limited to pay ₤ 2 million for social obligation and anti-money laundering failures.&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;To read more check out our website https://t.co/emzn2[https://agf-wiki.dk/index.php/The_Bet_9ja_Promotion_Code_This_2026_Is_YOHAIG npGpn pic].twitter.com/a9mh4qJU52&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;- Gambling Commission (@GamRegGB) May 15, 2025&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;quot;The operator placed unnecessary reliance on customer assurances about the source of funds, rather than getting evidence from independent and proven sources, as we would expect. Operators should not only implement and preserve robust anti-money laundering policies, procedures, and controls, but also act swiftly in response to any indicators of suspicious activity.&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;quot;During the review, it was found that a person customer, showing markers of harm, was using products throughout areas  by 2 various regulators. As the betting regulator, we stress the value of licensees comprehending and [https://azbongda.com/index.php/Th%C3%A0nh_vi%C3%AAn:VickyHansman managing cross-channel] use in their [https://asicwiki.org/index.php?title=User:Bridgette3983 anti-money laundering] and social obligation policies.&amp;quot;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;&amp;lt;br&amp;gt;He included: &amp;quot;Operators should be in no doubt: duplicated regulatory [https://mixclassified.com/user/profile/1098835 failings] will result in [https://www.garagesale.es/author/georgianawy/ intensifying enforcement] action.&amp;quot;&amp;lt;br&amp;gt;&lt;/div&gt;</summary>
		<author><name>DannFairbank</name></author>
	</entry>
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		<id>https://peckerwoodmedia.com/index.php?title=User:DannFairbank&amp;diff=25078</id>
		<title>User:DannFairbank</title>
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		<updated>2026-04-10T22:29:57Z</updated>

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&lt;hr /&gt;
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		<author><name>DannFairbank</name></author>
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