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Violation Tracker UK Individual Case

Company: Mr Green Limited
Current Parent Company888 Holdings PLC
Parent at the Time of the Penalty Announcement: William Hill plc
Recap of Ownership Changes: Mr Green was acquired by William Hill in 2019. William Hill was acquired by Caesars Entertainment in 2021. 888 acquired the non-US businesses of William Hill from Caesars in 2022.
Penalty: £3,010,349
Year: 2020
Date: 27 February, 2020
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Mr Green agreed to pay £3 million in lieu of a financial penalty and £10,349 costs in settlement of a finding by the Commission of failings in the way the company identified and interacted with customers who were at risk of money laundering and problem gambling.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
HQ Country of Parent: Gibraltar
Ownership Structure of Parent: publicly traded
Major Industry of Parent: entertainment
Specific Industry of Parent: gambling
Source of Data(click here)