On 20th February, RTE reported that William Hill will pay £6.2 million as a penalty for breaching AML and social responsibility regulations, the UK’s Gambling Commission said.  Failure in the company’s checks resulted in 10 customers depositing large sums linked to criminal offences, resulting in gains for William Hill of around £1.2 million, it said, with a systemic failing at William Hill which went on for nearly 2 years.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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