William Hill handed 6.2m GBP fine for money laundering failures

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william hill shop front

UK bookmaker and online gambling operator William Hill has been fined £6.2m (€7m or $8.6m) by the UK Gambling Commission for falling short on money laundering checks and not meeting social responsibility regulations. An investigation by The Commission found that 10 customers of William Hill were able to deposit large sums of money that were… Read more »

Five online casinos face UK license review

Article by - - filed under Online Casinos.

online casino play on laptop

The UK Gambling Commission has continued its crackdown on online casino operators who are not doing enough to stop criminals using their websites for money laundering purposes. According to The Guardian online, 17 online casino companies have been written to by the commission, who were flagged up for not meeting the strict standards around anti-money… Read more »