William Hill Group businesses to pay £19.2m fine for money laundering failures

France Nouvelles Nouvelles

William Hill Group businesses to pay £19.2m fine for money laundering failures
France Dernières Nouvelles,France Actualités
  • 📰 BelfastLive
  • ⏱ Reading Time:
  • 11 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 8%
  • Publisher: 77%

The “settlement” is the largest in the Gambling Commission’s history

Three gambling businesses owned by William Hill will pay a total of £19.2 million for “widespread and alarming” social responsibility and anti-money laundering failures, the Gambling Commission has announced.WHG Limited, which runs williamhill.com, will pay £12.5 million; Mr Green Limited, which runs mrgreen.com, will pay £3.7 million; and William Hill Organisation Limited, which operates 1,344 gambling premises across Britain, will pay £3 million.

“However, because the operator immediately recognised their failings and worked with us to swiftly implement improvements, we instead opted for the largest enforcement payment in our history.”

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

BelfastLive /  🏆 16. in UK

France Dernières Nouvelles, France Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

William Hill to pay £19 million for 'alarming' failure to protect customers, in largest gambling commission fine everWilliam Hill to pay £19 million for 'alarming' failure to protect customers, in largest gambling commission fine everWilliam Hill will pay the largest ever fine levied by the Gambling Commission because of 'widespread and alarming' failures related to social responsibility and money laundering.
Lire la suite »

William Hill fined £19.2m by UK gambling regulator for 'widespread' failuresWilliam Hill fined £19.2m by UK gambling regulator for 'widespread' failuresBritish gambling company William Hill has been hit by a record £19.2m fine by the UK gambling regulator.
Lire la suite »

William Hill gambling businesses to be fined £19,200,000William Hill gambling businesses to be fined £19,200,000Three gambling businesses owned by William Hill have been hit with a £19,200,000 fine, the largest Gambling Commission’s history, after several ‘widespread and alarming’ failures.
Lire la suite »

William Hill hit with record £19.2mn fine\n\t\t\tKeep abreast of significant corporate, financial and political developments around the world.\n\t\t\tStay informed and spot emerging risks and opportunities with independent global reporting, expert\n\t\t\tcommentary and analysis you can trust.\n\t\t
Lire la suite »

Damon Hill: Red Bull DRS is 'going to get everybody's attention'Damon Hill: Red Bull DRS is 'going to get everybody's attention'Damon Hill is convinced that Red Bull's impressive speed gains with DRS activated will catch the attention of their Formula 1 rivals.
Lire la suite »



Render Time: 2025-02-25 05:08:29