i-law

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.

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