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.