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The William Hill owned online gambling firm Mr. Green has been ordered to pay £3m in failing to comply with problem gambling and money laundering checks. Violations cited by the Gambling Commission include a series of transgressions of its gambling licence and failing to perform any checks on a customer who won £50,000, squandered the lot on new bets and then deposited thousands more. - Aaron Goldstein, Gambling911.com
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UK gambling regulator hits online casino operator Mr Green (MRG) with £3m penalty for social responsibility and anti-money laundering failures https://t.co/m0LOvuYwKW pic.twitter.com/wK1IDO4bmb
— CalvinAyre.com (@CalvinAyreNews) February 27, 2020
Mr Green is to pay a £3m penalty package for failing to have effective procedures aimed at preventing harm and money laundering. Mr Green is the 9th gambling business to face action as part of our targeted investigation into online casinos. Read more: https://t.co/2z836D1ZxX pic.twitter.com/PESpjkTc04
— Gambling Commission (@GamRegGB) February 27, 2020
