Entain PLC received a €3 million fine from the Dutch gaming authority for its subsidiary BetEnt, known as BetCity, acquired by Entain in January. The fine, issued under the Dutch money laundering and terrorism financing prevention act, pertains to the period between December 2022 and February 2023. According to Dutch law, gambling providers must monitor customer transactions and report unusual activities. Entain, a sports betting and gambling company, is addressing the issue by implementing improvements to BetCity’s procedures and control frameworks. The company emphasizes its commitment to cooperating with regulators for player protection. Entain shares dropped 2.2% to 782.80 pence on Thursday morning in London.
By FCCT Editorial Team
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}