Regulation

William Hill to pay £3m UKGC fine over Mr Green AML and social responsibility failings

London-listed operator to pay £3m package following UKGC licence review into top 120 customers

London-listed operator William Hill has been fined £3m by the UK Gambling Commission following an investigation which revealed systemic compliance failings in its Mr Green business. News of the imminent fine was first revealed yesterday in the groups 2019 financial results, with Hills confirming a provision for the £3m penalty within its financial report. The…

Anti-money laundering | Enforcement | financial penalty | Gambling Commission | Mr Green | Regulation | UK | William Hill

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