Page 2 - Laundering Failures News Today : Breaking News, Live Updates & Top Stories | Vimarsana

And anti—money laundering failures. the regulator said the failings were so "widespread and alarming, serious consideration was given to licence suspension". the previous record penalty was for £17 million against entain, the owner of ladbrokes, coral and foxy bingo. this is much more. £19.2 million for william hill. we will speak to the gambling commission later in the programme at 7:30am. humza yousaf is expected to be elected as scotland's first minister this afternoon following a vote in the scottish parliament. yesterday he was announced as the new leader of the snp. scotland correspo...

People and are still determined to pursue violence. emma vardy, thank ou. one of the world's biggest betting companies, william hill, has been ordered to pay more than £19 million for failing to protect its customers. that's the largest penalty ever imposed by the regulator. the gambling commission said it had found "widespread and alarming" problems. katie razzall is here to tell us more. katie. thanks, sophie. as you say, it's the largest fine ever handed down by the gambling commission. three companies owned by william hill must pay penalties of £19.2 million after the regulator decided t...

A new account and had a spend of £23,000 in 20 minutes without any checks. william hill was also found to have made "anti—money laundering failures" — allowing customers to deposit huge amounts without the right checks. one person was able to spend and lose more than £70,000 in a month. the commission considered suspending the company's licence to operate — some campaigners think they should have done that. jack ritchie took his own life in 2017 after battling an addiction to gambling he'd had since his teens. his parents want much tougher penalties. these fines keep coming and the tru...

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