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Paddy power casinos12/6/2023 Richard Watson, Gambling Commission Executive Director, said: “As a result of Paddy Power Betfair’s failings significant amounts of stolen money flowed through their exchange and this is simply not acceptable. Two of the customers were using PPB’s betting exchange and a further three were gambling using the operator’s online presence and retail premises. Paddy Power Betfair to pay penalty package for social responsibility and money laundering failures on its gambling exchangeĪn online operator is to pay £2.2m for failing to protect customers and stop stolen money being gambled.Ī Gambling Commission investigation has revealed that Paddy Power Betfair (PPB) failed to adequately interact with customers who were displaying signs of problem gambling and failed to adequately carry out anti-money laundering checks.
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