Three gambling companies owned by William Hill have been fined a record £19.2 million for failing to protect consumers, and for weak anti-money laundering controls. SereneBarkSing reports.
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William 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.
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William 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.
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William 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.
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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
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William Hill Group businesses to pay £19.2m fine for money laundering failuresAnti-money laundering (AML) failures included allowing customers to deposit large amounts without conducting appropriate checks
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Expensive sugar, William Hill fines and digging deep into AI | Ian King podcastOn today's episode, Ian King speaks to the head of retail and consumer insight at analysts Kantar, which reports supermarket inflation hit 17.5% in the month to 19 March.
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