Violation Tracker UK Individual Case

Company: WHG (International) Limited
Current Parent Company: 888 Holdings PLC
Penalty: £6,276,600
Year: 2018
Date: 20 February, 2018
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: William Hill Group agreed to pay £5,000,000 in lieu of a financial penalty, divestment of £1,255,600 and costs of £21,000 in settlement of a finding by the Commission of failings in the company's anti-money-laundering and social responsibility controls
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)
Source Notes: Penalty details taken from Public Statement