William Hill Earns Fine for Anti-Money Laundering Failures

William Hill

William Hill was fined a record £19m for anti-money laundering and social responsibility transgressions. Multiple accounts were reported to have lost £20,000 or more within minutes of opening. LONDON – The UK Gaming Commission fined William Hill and its sister company Mr. Green a total of £19.2 million (~$20.8 million) for their inadequate monitoring of … Read more