Bet365 used processes ineffective at managing money laundering risk & failed to check new customers against sanctions before depositing.
Denise Coates, the company's head, took home over 220 million last year; widely known as UK's best paid boss, earning about 1 million daily.
Gambling Commission expressed disappointment over Bet365's regulatory breaches, stressing the need for operators to maintain safe, fair, and crime-free gambling standards.
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