WILLIAM HILL TO FIGHT SWEDISH BANK OVER ACCOUNT CLOSURES BECAUSE OF MONEY LAUNDERING

On 5 March, an article from Comsure says that after the SEB bank recently stated that it would stop serving the gambling industry over money laundering concerns, the UK-based company has joined other operators in launching a complaint to Swedish authorities. It says that William Hill has sent a request to the Swedish Financial Supervisory Authority for it to intervene in the ongoing dispute.

https://www.comsuregroup.com/news/william-hill-to-fight-swedish-bank-over-account-closures-because-of-money-laundering/

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

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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