Laundering Controls News Today

for failing to protect consumers and weak anti—money laundering controls. the company, a subsidiary of the gibraltar—based 888 holdings, was found by the uks gambling commission to have allowed customers to bet big sums of money without proper checks. it says its seriously considered suspending william hills licence. lets get more now from dr carolyn downs, whos a gambling industry specialist at lancaster university. thanks forjoining us. can you explain a bit more about the troubl...

three gambling businesses owned by william hill are to pay a 19 million pound penalty for weak money—laundering controls. we start in mexico — where at least 39 people have died in a fire at a migrant centre near the border with the united states. the blaze broke out at an immigration facility in ciudad juarez — which is next to the stanton international bridge that links the city to el paso, texas. this was the scene outside the building overnight, with the emergency services in...

Well have more on this developing story right here on bbc news. Images show police entering the building, as you see on screen, making their way through a window, by the looks of things, trying to make their way into the hall to get to the students that have camped out inside. The campus is in Upper Manhattan which has been a focal point of Student Protests that have spread to dozens of universities and schools across the us, expressing opposition to israels war in gaza. Police are, quote, clear...

And resulting in a multiyear investigation by the Us Government into the Worlds Largest Cryptocurrency Exchange binance. As part of the agreement, he stepped out of the ceo and founder apologised to the court in seattle singles company had now put in place anti Money Laundering controls and is watched by his mother and is watched by his mother and sister who were in court as he learned his fate. The sentence was considerably shorter than the three years prosecutors are demanding less than 12 to ...

For failing to protect consumers and weak anti—money laundering controls. the company, a subsidiary of the gibraltar—based 888 holdings, was found by the uks gambling commission to have allowed customers to bet big sums of money without proper checks. it says its seriously considered suspending william hills licence. lets get more now from dr carolyn downs, whos a gambling industry specialist at lancaster university. thanks forjoining us. can you explain a bit more about the troubles of will...

Here on the stock exchange here to take it seriously. i think the biggest challenge is encouraging and convincing us that this is a good idea to relax these rules. they were brought in post—2008 to make things safe and protect our cash and break up safe and protect our cash and break up banks from investing our mortgages, our deposits in riskier investments. there were big sanctions, penalties for the individuals behind when things went wrong, they would face fines and even prison. i think the...

danger at 30,000 feet. the fbi wants to know who put needles on the food on four different delta flights. and who will it be and when? anticipation mounts as mitt romney mulls over his choice for vice president. saved from a terrifying plunge. take a look at this. >> oh, my goodness. >> a bus driver breaks a young girls fall -- here it cops -- from a third story window. amazing. >> wait until you see the video of this as its unfolding. its really incredible. >> he says hes not a he...