Basic Search  |  Summaries  |  Advanced SearchPenalty: £12,500,000
Year: 2023
Date: 28 March, 2023
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Three gambling businesses owned by William Hill Group (WHG (International) Limited, Mr Green Limited and William Hill Organization Limited) agreed to pay a total of £19.2 million for widespread social responsibility and anti-money laundering failures, with additional licence and audit conditions being imposed.
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)