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After an official investigation found a number of anti-money laundering and social responsibility failures, The Gambling Commission issued a fine of £2.87 million ($3.12 million) to Petfre (Gibraltar) Limited.
Source: https://news.worldcasinodirectory.com/petfre-gibraltar-limited-ordered-to-pay-2-87-million-gambling-commission-fine-104853
Source: https://news.worldcasinodirectory.com/petfre-gibraltar-limited-ordered-to-pay-2-87-million-gambling-commission-fine-104853