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Money Laundering Bulletin

Entain, gambling operator, pays UK£17m for “completely unacceptable” compliance failures

A record UK£17 million (US$20,019,540) fine on Entain Group is the UK Gambling Commission’s response to anti-money laundering and social responsibility failings in both its online and bricks and mortar businesses.

A record UK£17 million (US$20,019,540) fine on Entain Group is the UK Gambling Commission’s response to anti-money laundering and social responsibility failings in both its online and bricks and mortar businesses.

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