Compliancechannel
click to search
search type


 
  • Home
  • Your Story
    • Create Your Story
    • License Your Story
    • Pitch Your Story
    • Quizz Your Story
  • Best Practice
  • Knowledge
    • Explain Compliance
    • Studies & Whitepapers
    • Compliance Reader
  • 1 on 1
  • Spotlight On
    • 10 Years Compliance Channel
    • PODCAST: Compliance Channel TALK
    • Events
    • Feature
    • Ethics & Compliance Panel
    • CSTV
  • Ethics & Compliance Leaders
  • Newsroom
    • Daily News
    • #Untited4Integrity 2024
    • #Untited4Integrity
    • DICO inside
    • Corporate Culture Award Special
  • About Us
    • Mission
    • Partners
    • Testimonials
    • Contact Us
Menu
  • Home
  • Your Story
    • Create Your Story
    • License Your Story
    • Pitch Your Story
    • Quizz Your Story
  • Best Practice
  • Knowledge
    • Explain Compliance
    • Studies & Whitepapers
    • Compliance Reader
  • 1 on 1
  • Spotlight On
    • 10 Years Compliance Channel
    • PODCAST: Compliance Channel TALK
    • Events
    • Feature
    • Ethics & Compliance Panel
    • CSTV
  • Ethics & Compliance Leaders
  • Newsroom
    • Daily News
    • #Untited4Integrity 2024
    • #Untited4Integrity
    • DICO inside
    • Corporate Culture Award Special
  • About Us
    • Mission
    • Partners
    • Testimonials
    • Contact Us
William Hill to pay £6,200,000 for ‘social responsibility and money laundering failures’

William Hill to pay £6,200,000 for ‘social responsibility and money laundering failures’

The Gambling Commission said an investigation had revealed that between November 2014 and August 2016, William Hill Group (WHG) breached anti-money laundering and social responsibility regulations. Here’s what you can buy with the £141,000,000 Euromillions jackpot Lack of proper checks resulted in ten customers being allowed to deposit large sums of money linked to criminal offences, which resulted in gains for WHG of around £1.2 million.

Please find the complete article here: metro.co.uk

Watch our short animation here about money laundering in German.

     

  • Impressum
  • Disclaimer-Data Privacy
  • AGB
Menu
  • Impressum
  • Disclaimer-Data Privacy
  • AGB

© Compliancechannel 2025. ALL RIGHTS RESERVED.