The record penalty comes after the Gambling Commission found new customers were able to bet large sums over short periods without proper checks.
In one case, a customer was allowed to open a new account and spend £23,000 in 20 minutes without any checks.
The commission “seriously considered” suspending William Hill’s licence.

It found several failures to guard against possible money laundering, with customers allowed to deposit large amounts without the business conducting appropriate checks.

Leave a Reply

Your email address will not be published. Required fields are marked *

New Bookmakers
Playfast

Get up to 100% UP TO €500

Treasurespins

Get up to 130% UP TO €500

Smokace

Get up to UP TO €500

Kingmaker

Get up to UP TO €500

Anarchy Casino

Get up to UP TO €1000

Online Casino Offers, Sport bonuses, News, Betting Tips. All in StreakCasinos!
© Copyright 2024 StreakCasinos
Powered by WordPress | Mercury Theme