William Hill fined £6.2m by Gambling Commission for lax controls – BBC News

Posted February 21st, 2018 in fines, gambling, money laundering, news by tracey

‘Betting firm William Hill has been hit with a £6.2m penalty package for breaching anti-money-laundering and social responsibility regulations. The Gambling Commission said the company did not do enough to ensure prevention measures were effective.’

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BBC News, 20th February 2018

Source: www.bbc.co.uk