Organisation: Gambling Commission

888 concludes investigation into AML failures

The London-headquartered gambling company said it has implemented “robust procedures” and started taking on new customers in the Middle East again.

14 April 2023

UK’s Gambling Commission levies largest-ever penalty against William Hill

The regulator said that William Hill’s social responsibility and anti-money failures had been so stark that it considered suspending the company’s licence, but didn’t as a result of its cooperation.

28 March 2023

Swedish gambling companies fined £7.1 million in UK over AML failures

23 March 2023

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