Money Laundering Bulletin
William Hill fined £19.2m in UK over AML gambling and social responsibility failings
The William Hill Group will pay penalties totalling UK£19.2 million (US$23.6 million) after the UK Gambling Commission found that three of its companies had breached anti-money laundering and social responsibility obligations.
The William Hill Group will pay penalties totalling UK£19.2 million (US$23.6 million) after the UK Gambling Commission (UKGC)
found that three of its companies had breached anti-money laundering and social responsibility obligations.