![]() These included one customer being allowed to open an account and spend £23,000 in 20 minutes without any checks, and another who was allowed to open an account and spend £18,000 in 24 hours without any checks. “However, because the operator immediately recognised their failings and worked with us to swiftly implement improvements, we instead opted for the largest enforcement payment in our history.”Īnti-money laundering (AML) and social responsibility failures were identified at three businesses owned by William Hill Group, WHG (International), Mr Green and William Hill Organization. ![]() “When we launched this investigation the failings we uncovered were so widespread and alarming, serious consideration was given to licence suspension,” said Andrew Rhodes, chief executive of the Gambling Commission. The penalty payment to Britain’s Gambling Commission is the largest to date and follows an investigation which uncovered widespread social responsibility and anti-money laundering failures. ![]() William Hill will pay a record £19.2 million penalty in relation to “widespread and alarming” failures at the gambling operator.
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