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Email On 12 March 2020, the UK Gambling Commission announced that it will fine online gambling business Betway Limited (“Betway”) £11.6 million for failures in respect of its anti-money laundering controls and handling of seven of its “VIP” high-spending customers. https://www.cadwalader.com/resources/clients-friends-memos/uk-gambling-commission-cracks-down-in-respect-of-money-laundering-failures